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en /
investors /
shareholder-centre /
by-laws
...By-laws Charter 2021...
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en /
news /
2007 /
September /
07
...On 7th September OJSC Bank “Saint Petersburg” held an Extraordinary General Meeting of Shareholders, which approved the amendments made to the Bank’s Charter, Regulation of the Supervisory Council and Regulation of the Management Board. The said amendments are connected with the necessity to bring the Bank’s by-laws in compliance with the recommendations of the Federal Service of Financial Markets and to raise the quality of corporate governance....
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en /
news /
2007 /
July /
26
...; - to convene an extraordinary General Meeting of Shareholders on 7th September 2007. The Agenda of the General Meeting includes the issues connected with the amendments to the Bank’s Charter and by-laws. To make the amendments in the Bank’s by-laws is connected with the necessity to raise the quality of its corporate governance and ensure compliance with the guidelines of the FSFM. The increase...
