Найдено всего 45 результатов по запросу 'dividends'

• en / investors / share / dividends
  ...The dividend amount is approved by the General Shareholders’ Meeting, as recommended by the Supervisory Board. According to its Charter, the Bank pays dividends on preferred shares at 11% of their nominal value. If the Bank fails to declare dividends on preferred shares at the Shareholders’ Meeting, or declares dividends in a lesser amount, owners of preferred shares are entitled to voting rights...
• investors / share / dividends
• en / news / 2021 / Май / 27
  ...The Annual General Shareholders' Meeting of Bank Saint Petersburg was held on May 27, 2021 in a form of remote voting summarizing the Bank's performance in 2020. The AGM passed a resolution to pay dividends for 2020 as follows: - RUB 4.56 per 1 share for ordinary shares; - RUB 0.22 per 1 share for preference shares. The Meeting allocated the record RUB 2.17 bn for dividend payments.  The dividend...
• en / news / 2018 / Апрель / 06
  ...The Supervisory Board made the resolution to recommend the Annual General Shareholders’ Meeting to be held on May 24, 2018 to pay dividends in the amount of RUB 811.5 mln, or 20% of the Bank’s FY 2017 net profit under Russian Accounting Standards. The dividends will amount to RUB 1.62 per one ordinary share and RUB 0.11 per one preference share. The dividend record date is June 4, 2018. The...
• en / news / 2019 / Май / 29
  ...The annual General Shareholders' Meeting of Bank Saint Petersburg held on May 29, 2019 summarized the Bank's performance in 2018. The AGM passed a resolution to pay dividends for 2018 as follows: RUB 3.71 per 1 share for ordinary shares; RUB 0.11 per 1 share for preference shares. The Meeting allocated the record RUB 1.8 bn, or 20% of the Bank's 2018 IFRS net profit, for dividend payments.  The...
• en / news / 2018 / Май / 25
  ...The annual General Shareholders' Meeting of Bank Saint Petersburg held on May 24, 2018 summarized the Bank's performance in 2017. The AGM passed a resolution to pay dividends for 2017 as follows: RUB 1.62 per 1 share for ordinary shares; RUB 0.11 per 1 share for preference shares. The Meeting allocated RUB 811 mln, or 20% of the Bank's 2017 RAS net profit, for dividend payments.  The dividend...
• en / news / 2016 / Апрель / 15
  ...At the meeting held on April 14, 2016 the Supervisory Board of Bank Saint Petersburg made the resolution to recommend the Annual General Shareholders' Meeting to pay dividends in the amount of RUB 462 mln, or 20% of 2015 net income under Russian Accounting Standards. The dividends per one ordinary share will be 1 RUB 05 kopecks, or 105% of the share's nominal value. Dividends are recommended to...
• en / news / 2017 / Май / 19
  ...The annual General Shareholders' Meeting of PJSC Bank Saint Petersburg held on May 18, 2017 summarized the Bank's performance in 2016. The AGM passed a resolution to pay dividends for 2016 as follows: RUB 1.05 per 1 share for ordinary shares; RUB 0.11 per 1 share for preference shares. The Meeting allocated RUB 463,742,700, or 20% of the Bank's 2016 RAS net income, for dividend payments.  The...
• en / news / 2015 / Апрель / 28
  ...At the meeting held on 27 April 2015 the Supervisory Board of Bank Saint Petersburg made a resolution to recommend the Annual General Shareholders' Meeting to pay dividends in the amount of RUB 890 mln, or 20% of 2014 net income under Russian Accounting Standards. The dividends per one ordinary share will be 2 RUB 02 kopeks, or 202% of the nominal value of a share (the dividends for 2008-2013...
• en / news / 2017 / Март / 27
  ... Annual General Shareholders’ Meeting to be held on May 18, 2017 to pay dividends in the amount of RUB 463.7 mln, or 20% of the Bank’s net income under Russian Accounting Standards. The dividends will...
• 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....
• en / news / 2016 / Май / 26
• en / investors / shareholder-centre / FAQ
  ...Dividends What are dividends? Dividends are portion of the Bank’s net profit for a financial year distributed among its shareholders based on the number and type of shares they hold. Dividends are paid from the Bank’s profit after taxation (Bank’s net profit). Who makes decision on payment of dividends? Decision on dividend payment, its amount and form is made by the General Shareholders’ Meeting...
• en / news / 2022 / Июнь / 03
  ...The Annual General Shareholders' Meeting of Bank Saint Petersburg was held on June 2, 2022 in a form of remote voting. The Bank’s shareholders took a decision not to pay out dividends on ordinary shares for 2021. RUB 0.11 per preferred share will be paid out in accordance with the Bank’s Charter. Total preferred share dividend payout amounts to RUB 2 211 000. Dividend cut-off date is June 14th...
• en / investors / shareholder-centre / dividend-payment
  ...Due to amendments in the current law (on the basis of the Federal Law dated 29.12.2012 N 282-FZ) the dividends will be paid in non-cash form only starting from 2014. Cash form of payment is not envisaged. Dividends to individuals shall be paid through bank transfers or by postal money order. Any and all shareholders who failed to specify bank accounts for transfer of dividends are hereby...
• en / news / 2022 / Апрель / 29
  ...On April 28th, 2022, Bank Saint Petersburg’s Supervisory Board meeting was held. In line with regulator’s measures aimed on Russian banks’ capital strengthening as well as on support of lending to the economy, the Bank’s Supervisory board, took a decision to recommend AGM not to pay out dividends on ordinary shares for 2021. The Supervisory Board recommended to pay out RUB 0.11 per preferred...
• en / news / 2020 / Октябрь / 22
  ...On October 22, 2020, BSPB Supervisory Board discussed dividend payout procedure, as well as recommended to the Extraordinary General Shareholders Meeting of Bank Saint Petersburg to pay out dividends in the total amount of RUB 1.6 bn. Dividends will be paid out in the amounts as follows: (the dividend payout amount calculated based on 20% of IFRS FY 2019 net income): • RUB 3.33 per ordinary share...
• en / investors / corporate-calendar
  ... (Dividends) June 15-16 Wood’s EM Financials & Real estate Virtual Conference June 22-25 RenCap’s 25th Annual Russia Investor Conference 1 week prior to the results release Quiet period August 25 2Q 2021...
• en / news / 2020 / Ноябрь / 30
  ...BSPB summed up the results to the Extraordinary General Shareholders Meeting of Bank Saint Petersburg held on November 30, 2020 in a form of remote voting, following the regulator’s recommendations. Bank’s shareholders took a decision regarding the order of dividend payout. Dividends will be paid out in the amounts as follows: (the dividend payout amount calculated based on 20% of IFRS FY 2019...
• en / news / 2021 / Ноябрь / 17
  ... also confirms its intention to distribute capital to shareholders in a form of dividends (at least 20% of IFRS net profit) and share buybacks. On the backdrop of economic recovery, loan portfolio quality...
• en / news / 2020 / Май / 28
  ...The Annual General Shareholders' Meeting of Bank Saint Petersburg was held on May 27, 2020 in a form of remote voting summarizing the Bank's performance in 2019. In current conditions, following global market tendencies and in line with regulator’s requirements, the Bank’s shareholders took a decision not to pay out dividends on ordinary shares for 2019. The AGM passed a resolution to pay out RUB...
• en / news / 2020 / Апрель / 09
  ... AGM not to pay out dividends on ordinary shares for 2019 and to waive potential share buy-back. Comments by Alexander Savelyev, Chairman of the Management Board:  “We fully realize coronavirus...
• en / news / 2021 / Апрель / 08
  ...On April 8, 2021, BSPB Supervisory Board held an ordinary meeting. Dividends will be paid out in the amounts as follows: (the dividend payout amount calculated based on 20% of IFRS FY 2020 net income): •             RUB 4.56 per ordinary share; •             RUB 0.22 per preferred share. The dividend record date is June 7th, 2021.  Total payout sum is RUB 2.2 bn. The Supervisory board also...
• en / news / 2020 / Июнь / 30
  ... payments of dividends and share buyback programs and has also revised its lending growth target downward to 8% in 2020, i.e. practically cut it in half. These measures support the Bank’s loss absorption...
• en / news / 2018 / Июль / 13
  ... decision of the Annual General Shareholders Meeting to allocate 20% of FY 2017 RAS net profit for dividends. Results summary for 1H 2018 Net Interest Income for 1H 2018 amounted to RUB 10.2 bn (+19.2...
• en / news / 2020 / Ноябрь / 26
  ...”. On October 22, 2020, Supervisory Board discussed dividend payout procedure, as well as recommended to the Extraordinary General Shareholders Meeting to pay out dividends in the total amount of RUB 1.6...
• en / news / 2009 / Апрель / 29
  ... accounting including balance sheet and profit and loss statements (income statements) of the Bank, and distribution of profits (in particular, payment of dividends) of the Bank according to the reporting 2008...
• en / news / 2011 / Апрель / 28
  ... Shareholders’ Meeting made the decision on payment of dividends for 2010 on the ordinary and preferred shares in the amount of 11% of such shares’ nominal value and on type A preferred shares in the amount of the RUB equivalent of 13.5% of their placement price in USD. Aggregated sum of dividends paid is RUB 793,607,760. By the voting results, the Bank’s Supervisory Board was elected with the...
• 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....
• en / news / 2015 / Июнь / 19
  ... for ordinary shares; RUB 0.11 per 1 share for preference shares. Pursuant to the Meeting's resolution, RUB 890 mln was allocated for dividend payments. The persons entitled to dividends are determined...
• en / news / 2017 / Апрель / 21
  ... significant events of 1Q 2017, is recommendations of the Supervisory Board to allocate 20% of FY 2016 RAS net income for dividends. Results summary for 1Q 2017 Net Interest Income amounted to RUB 4.3 bn (-9.8...
• en / news / 2017 / Июль / 11
  ... is actively used by 850 000 clients. Among the significant events of 1H 2017, is decision of the Annual General Shareholders Meeting to allocate 20% of FY 2016 RAS net profit for dividends. Results...
• en / news / 2008 / Апрель / 29
  ... accounting standards for the year 2008. The General Meeting of Shareholders made the decision on payment of dividends for 2007 on ordinary shares in the amount of 14% of such shares’ nominal value and on the preferred shares in the amount of 11% of such shares’ nominal value. Aggregated sum of dividends paid is RUR 41,712 thousand. The following persons were elected the Supervisory Board members...
• en / news / 2010 / Апрель / 29
  ... decision on payment of dividends for 2009 on the ordinary and preferred shares in the amount of 11% of such shares’ nominal value and on type A preferred shares in the amount of 13.5% of their placement price in USD. Aggregated sum of dividends paid is RUB 828,954,703. By the voting results, the Bank’s Supervisory Board was elected with the following persons on its list: Indrek Neivelt, Alexander...
• en / news / 2013 / Апрель / 26
  ... dividends for 2012 on the ordinary and preferred shares in the amount of 11% of such shares’ nominal value and on type A preferred shares in the amount of the RUB equivalent of 13.5% of their placement price...
• en / news / 2017 / Ноябрь / 29
  ... Annual General Shareholders Meeting to distribute 20% of FY 2016 RAS net profit for dividends. In 3Q 2017, the Bank successfully completed the placement of 60 mln new ordinary shares, thus increasing...
• en / news / 2015 / Май / 28
  ...1Q 2015 Revenues increased by 6.9% compared with 1Q 2014 and amounted to RUB 5.5 billion (USD 95 million); 1Q 2015 Net income amounted to RUB 569 million (USD 10 million); Supervisory Board recommended General Shareholders' Meeting to pay dividends in the amount of RUB 890 million (20% of FY 2014 RAS Net income). *The RUB-nominated figures are translated into USD at the official exchange rate...
• en / news / 2016 / Май / 25
  ... billion (USD 17 million); Supervisory Board recommended General Shareholders' Meeting to pay dividends in the amount of RUB 462 million (20% of FY 2015 RAS Net income). *The RUB-nominated figures are...
• en / news / 2017 / Август / 29
  ... 2016 RAS net profit for dividends. In 2Q 2017, Fitch Ratings has affirmed the Bank’s BB- rating and Stable outlook. The rating agency noted that the Bank’s capitalisation is satisfactory and asset...
• en / news / 2010 / Сентябрь / 13
  ... Saint Petersburg approved the payment of dividends for 2009 on the ordinary and preferred shares in the amount of 11% of such shares’ nominal value and on type A preferred shares in the amount of 13.5% of their placement price in USD. Aggregated sum of dividends paid is RUB 828,954,703. Net interest income for 1H 2010 increased by 32.4% compared with 1H 2009 amounting to RUB 6.1 billion. Interest...
• en / news / 2007 / Май / 18
  ... Meeting of Shareholders made a resolution to pay the dividends in the amount of 14% of the par value on each ordinary share and 11% of the par value on each preference share. As the Chairman of the Board...
• en / news / 2013 / Сентябрь / 05
  ... with January 1, 2013). As at July 1, 2013, the Bank’s Tier 1 and total capital adequacy ratios were 9.3% and 13.3% respectively. The change in the Bank’s capital is primarily attributed to dividends...
• en / news / 2012 / Сентябрь / 06
  ... July 1, 2012, the Bank’s Tier 1 and total capital adequacy ratios were 9.3% and 12.9% respectively. The change in the Bank’s capital is primarily attributed to dividends payment in 1H 2012 (RUB 817.8...
• en / news / 2013 / Март / 26
  ... results in 2013. In these circumstances I am happy to announce that the Supervisory board recommended the Shareholders’ meeting to pay dividends on the type A preferred shares in full for 2012. It...
• en / news / 2011 / Декабрь / 02
  ... 2011 P&L Statement reflected as Other net operating income). In January-September 2011, the Bank received dividends in the amount of RUB 364.6 million which are also included in Other net operating...