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    Investor Relations \ Information for Shareholders \ Extraordinary General Meeting of Shareholders

    List of materials provided to the shareholders of Bank Saint Petersburg for reading in the process of preparation for the extraordinary General Meeting of Shareholders on July 22, 2009

    1. Agenda of the extraordinary General Meeting of Shareholders of OPEN JOINT-STOCK COMPANY “BANK “SAINT-PETERSBURG”  (OJSC “Bank “Saint-Petersburg”).
    2. Draft amendment No. 1 to the Charter of OPEN JOINT-STOCK COMPANY “BANK “SAINT-PETERSBURG” (OJSC “Bank “Saint-Petersburg”);
    3. Draft decisions of the extraordinary General Meeting of Shareholders of OPEN JOINT-STOCK COMPANY “BANK “SAINT-PETERSBURG”  (OJSC “Bank “Saint-Petersburg”).



      4. Presentation Extraordinary General Shareholders Meeting, July 22, 2009

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