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investors /
corporate-governance /
general-meeting
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en /
news /
2007 /
Май /
18
...The General Meeting of Shareholders of OJSC “Bank “Saint Petersburg” was held on 17th May. The Meeting approved the Management’s Report about the Bank’s operation in 2006, Balance Sheet as of 1st...
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en /
news /
2009 /
Июнь /
15
...On 11 June the Supervisory Board of the Bank St. Petersburg approved the agenda for the extraordinary General Meeting of Shareholders which is to take place on July 22, 2009. According to approved agenda the shareholders shall determine the number and other parameters of new type of preferred authorized shares and amend the Bank’s Charter accordingly. Besides the shareholders will make a...
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en /
news /
2021 /
Май /
18-1
... nominal share value or RUB 0.11 per share, unless a larger amount is announced by the Bank. At the end of 2020, the Bank's Supervisory Board recommended to the Annual General Meeting of Shareholders (AGM...
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en /
investors /
corporate-calendar
... results release. Webcast and conference call for analysts and investors April April 16-17 — The Russia Forum 2013 Sberbank, Moscow April 26 – Annual General Meeting of Shareholders May May 30 — 1Q 2013...
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en /
investors /
shareholder-centre /
FAQ
... Shareholders’ Meeting? Additionally, notice of the General Meeting is placed on: The Bank’s web-site at Shareholder Centre; In the Shareholder’s personal cabinet on Registrar’s website: lk.rrost.ru...
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en /
news /
2008 /
Февраль /
28
...At its meeting on February 27, 2008 the Supervisory Council of Bank Saint Petersburg discussed the Bank’s daily operations and approved an agenda for its Annual General Meeting of Shareholders, which will be held on April 29, 2008. The agenda includes approval of the Bank’s annual report, dividends for 2007, terms of their payment and record date, approval of the auditors for 2008 and other issues, which should be approved by the Annual General Meeting of Shareholders....
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en /
news /
2007 /
Сентябрь /
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 /
2008 /
Март /
20
...On March 19, 2008 the Supervisory Board of Bank Saint Petersburg recommended the Annual General Meeting of Shareholders to pay dividends for 2007 at the rate 14% on the ordinary shares and 11% on the preference shares. At the same meeting the Supervisory Board also passed a resolution to open a branch of Bank Saint Petersburg in Astrakhan....
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en /
news /
2009 /
Июль /
28
...On July 22, 2009, the Extraordinary General Meeting of Shareholders of the Bank Saint Petersburg took place. In accordance with an agenda the shareholders determined an amount and other characteristics of a new type of preferred authorized stock and approved the respective alterations to the Bank’s Charter. The shareholders made the decision to increase the share capital by placing of 73,950,000 preferred shares of A type....
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en /
news /
2007 /
Июль /
26
...On 26th July 2007 the Supervisory Council of Bank “Saint Petersburg” made a decision: - to increase the Bank’s authorized capital by placement of additional non-documentary registered ordinary shares; - 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...
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en /
news /
2015 /
Июнь /
19
... as at July 3, 2015. FBK Limited Liability Company was approved as the Bank's RAS auditor for the next reporting period. The General Meeting elected the Revision Committee consisting of 5 members and...
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en /
news /
2008 /
Апрель /
29
...On April 29, 2008 the Bank Saint Petersburg held its General Meeting of Shareholders, which summarized Bank’s results for 2007. Annual Report of the Bank for 2007, a balance sheet (as of January 1...
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en /
news /
2009 /
Апрель /
29
...On April 29, 2009 the Annual General Meeting of Shareholders of the Bank Saint Petersburg was held. In accordance with its agenda, the shareholders approved the Bank’s annual report, annual...
