02.04.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for "Bank "Saint-Petersburg" PJSC ITN 7831000027 (shares 10300436B / ISIN RU0009100945, 10300436B / ISIN RU0009100945)

Corporate Action Details
Corporate Action Reference 1020000
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 24 april 2025 14:00 Moscow time
Record Date 31 march 2025
Meeting Form in the form of meeting
Meeting Location Российская Федерация, г. Санкт-Петербург, набережная реки Мойки, дом 5
9, Талион Империал Отель, 3 этаж, зал Империал.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Denominator for fractional issue
1020000X8268 "Bank "Saint-Petersburg" PJSC 10300436B 19 nov 1992 ordinary shares RU0009100945 RU0009100945
1020000X20566 "Bank "Saint-Petersburg" PJSC 10300436B 19 nov 1992 ordinary shares BSPB/DR2 RU0009100945 2213314389

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1020002

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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