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39.60Investor Relations \ Information for Shareholders \ Annual General Meeting of Shareholders in 2011
List of materials given to shareholders of OJSC “Bank “Saint Petersburg” for reading in the process of preparation for annual General Meeting of Shareholders in 2011
1. The agenda of the annual General Meeting of Shareholders.
2. The draft Rules of holding annual General Meeting of Shareholders.
3. Draft decisions of annual General Meeting of Shareholders.
4. 2010 Annual Report on activity of OJSC “Bank “Saint Petersburg” (in Russian only).
5. 2010 Annual Financial Statements (forms released in the Audit Report).
6. The recommendations of the Supervisory Board as to distribution of the profit of
OJSC “Bank “Saint Petersburg” for 2010.
7. The recommendations of the Supervisory Board as to the amount of dividend, date and rules of their payment.
8. 2010 Audit Report (in Russian only).
9. The conclusion of the Revision Committee of OJSC “Bank “Saint Petersburg”.
10. The appraisal of audit report of the Annual Financial Statements of OJSC “Bank “Saint Petersburg” for 2010 prepared by “BDO Saint Petersburg”, LLC.
11. The text of Amendment No 4 to the Charter of OJSC “Bank “Saint Petersburg” submitted for approval by the annual Meeting of Shareholders of the Bank.
12. The text of the new version of the Regulations on the Revision Committee of OJSC “Bank “Saint Petersburg” submitted for approval by the annual Meeting of Shareholders of the Bank (in Russian only).
13. Information on the candidates to the Supervisory Board and the Revision Committee of OJSC “Bank “Saint Petersburg” included to voting ballot for the annual General Meeting of Shareholders in 2011 and on availability of candidates’ consent for election to the respective authority of the company.
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