Sberbank  / Miscellaneous

03.04.2014 10:44

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.

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STATEMENT

Of the material fact 'On separate decisions of the issuer's Board of Directors (Supervisory Board)'

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. Quorum for adoption of decisions by absentee voting. Of the 14 members of the Sberbank of Russia Supervisory Board who are independent and have no interest in the transaction, 8 directors took part in the voting
2.2. The content of separate decisions made by the Sberbank of Russia Supervisory Board and voting results:

1. Approve the related party transaction between Sberbank of Russia and Severstal OJSC, on revolving credit lines with limits of RUB 6 billion and RUB 9 billion.

Voting results: adopted unanimously

2.3. Date of the absentee voting of the Supervisory Board where the corresponding decisions were made. April 2, 2014

2.4. Date of the compilation and number of minutes for absentee voting of the Supervisory Board where the corresponding decisions were made. April 2, 2014

Minutes No. 13

3. Signature

Deputy Chairman

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

L. S.

 

 



03.04.2014 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

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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:    1975
Time of Receipt:    Apr 03, 2014 10:43:54
 
End of Announcement EquityStory.RS, LLC News-Service  

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