30.10
39.60Investor Relations \ Information for Shareholders \ Dividend payment
OJSC “Bank “Saint Petersburg” informs on the date of commencement of dividend payment.
Hereby OJSC “Bank “Saint Petersburg” informs that according to the decision made by the Annual General Meeting of Shareholders the date of dividend payment commencement is 14
June 2011.
Procedure of dividend payment for 2010
1. The list of persons entitled to receive dividend shall be made as at the date of making a list of persons entitled to participate in general meeting of shareholders at which the decision on payment of respective dividend is made, i.e. 10 March 2011.
2. According to the Tax Code income tax in respect of income received as dividend shall be withdrawn at the moment of income receipt upon transfer to the banking accounts of the shareholders or upon receipt in cash in the Cashiers of the Bank’s departments.
3. Dividend shall be paid as specified in the questionnaire of a registered person presented by a shareholder to the system of register of the owners of the registered securities of the Bank. Dividend payment by non-cash transfer to the persons entitled to receive dividend shall be made to the banking account of such a person specified in the questionnaire of the registered person. Payment of dividend in cash shall be made in the Cashiers of the Bank’s departments in all the cities where Bank’s branches are located.
4. Dividend to legal entities shall be paid by non-cash settlement.
5. The transfer of dividend to the shareholders whose shares are recorded on the account of the nominal holder opened in the system of the register of the holders of registered securities of the Bank is made in accordance with the details specified for payment of dividend represented by the nominal holder upon disclosure of the list of shareholders as at the date of making a list of entities entitled to participate in general meeting of shareholders and receive dividend. A bulletin shall be sent to a nominal holder specifying the amounts of dividend transferred under the payment details of the nominal holder due to the shareholders which have stated this nominal holder as a person to receive the payment. The bulletin contains the data on the name (full name) of a shareholder – customer of the nominal holder, number of shares, amount of dividend accrued, tax withheld and dividend transferred.
Memo for the shareholders of OJSC “Bank “Saint Petersburg”
1. A person requesting for receipt of dividend shall be serviced by the Bank upon presenting by this person an ID document, a passport of the citizen of the RF effective as at the date of presenting.
2. Issue of dividend to the attorneys shall be made when the original of the power of attorney is presented, this power of attorney being executed in accordance with the article 185 of the Civil Code of the RF. The Bank does not accept the powers of attorney the term of which has expired.
3. Issue of dividend to the guardians shall be made upon presenting the certificate of a guardian or an administrative order of the guardianship and wardship authority (order, decree) which states the name of the guardianship and wardship authority which issued the document, full name of a guardian and a person under care, signature of an authorized person, seal.
4. Issue of dividend to the heirs shall be made upon presenting of a certificate of right for the heritage issued by a notary.
On any issues relating to the dividend payment please contact the following telephone numbers |812| 329 5022, 329 5000, ext. 6120
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