General Meeting of Shareholders — OJSC "Bank Saint Petersburg"

	purchase	sale
USD	30.10	30.50
EUR	39.60	40.05

Investor Relations \ Corporate Governance \ General Meeting of Shareholders

The supreme management body of the Bank is its General Meeting of Shareholders. It makes resolutions on the main issues of the Bank’s activities in accordance with the Federal Law “On the joint-stock companies”.

The General Meeting of Shareholders is held each year, not earlier than two months and not later than six months after the end of the financial year. A notice about the General Meeting of Shareholders is placed in the media and on the Bank’s web-site not later than 30 calendar days before the date of the Meeting.

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27.01.	Information on Bank Saint Petersburg’s Record Date and AGM Date
02.12.	Bank Saint Petersburg 9M and 3Q 2011 IFRS Results
25.11.	Bank will release its results for 9M and 3Q 2011 under IFRS on December 2, 2011

Bank Saint-Petersburg

Investor Relations \ Corporate Governance \ General Meeting of Shareholders