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 share 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, 2022.

The Supervisory Board also confirmed the list of candidates to the Bank's Supervisory Board for the corporate year 2022-2023:

  1. Alexey A. Germanovich
  2. Vladislav S. Guz
  3. Andrey T. Ibragimov
  4. Elena V. Ivannikova
  5. Alexander V. Pustovalov
  6. Alexander V. Savelyev
  7. Vladimir P. Skatin
  8. Zakhar D. Smushkin
  9. Thomas M. Veraszto
  10. Olga S. Vysotskaya

Annual General Shareholders' Meeting of Bank Saint Petersburg will be held on June 2nd, 2022 in the form of absentee voting. AGM cut-off date is May 8th, 2022.

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Bank Saint-Petersburg OJSC published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 07:21:03 UTC.