Sberbank  / Miscellaneous

02.04.2014 12:04

Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---

STATEMENT

Of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'

1. General Information

1. 1. Full company name of the issuer: Sberbank of Russia
Open Joint-Stock Company

1. 2. Short company name of the issuer: Sberbank of Russia
1. 3. Location of the issuer: 19 Vavilova Street, Moscow, 117997
1. 4. OGRN (Primary State Registration Number) of the issuer:
 1027700132195

1. 5. INN (Taxpayer Identification Number) of the issuer:
 7707083893

1. 6. Unique issuer code assigned by the registering authority: 1481В
1. 7. Internet pages used by the issuer to disclose information: www.sberbank.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=3043
2. Contents of Statement

2.1. Date of decision by the Chairman of the Supervisory Board on holding absentee voting of the Supervisory Board. April 2, 2014
2.2. Date of the Supervisory Board absentee voting. April 2, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. On approval of a related party transaction between Sberbank of Russia and Severstal.

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia OJSC Bella I. Zlatkis
April 2, 2014

L. S.

 



02.04.2014 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

---

 
Language:           English
Company:            Sberbank
                    19 Vavilova St.
                    117997 Moscow
                    Russia
Phone:              +7-495-957-57-21
Fax:                
E-mail:             media@sberbank.ru
Internet:           www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code:      MSC
TIDM:               SBER
Sequence Number:    1966
Time of Receipt:    Apr 02, 2014 12:04:27
 
End of Announcement EquityStory.RS, LLC News-Service  

---