Sberbank  / Miscellaneous

03.04.2014 14:44

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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1. General Information

1. 1. Full company name of the issuer: Sberbank of Russia
1. 2. Short company name of the issuer: Sberbank of Russia
1. 3. Location of the issuer: 19 Vavilova St., Moscow, 117997, Russian Federation

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 the meeting of the Supervisory Board. April 3, 2014
2.2. Date of the Supervisory Board Meeting: April 11, 2014
2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia:
1. On Approval of the Annual Report of Sberbank of Russia for 2013.
2. On Election of the Auditor of Sberbank of Russia.
3. On distribution of profits and recommendations on the amount of dividends paid for 2013 and the record date to determine the persons entitled to receive dividends.

4. On consideration of the draft new version of the Charter of Sberbank of Russia.

5. On consideration of the draft new version of the Regulations on the General Shareholders' Meeting of Sberbank of Russia.
6. On consideration of the draft new version of the Regulations on the Supervisory Board of Sberbank of Russia.

7. On consideration of the draft new version of the Regulations on the Executive Board of Sberbank of Russia.

8. On approval of the form and text of voting ballots for the Annual General Shareholders' Meeting of Sberbank of Russia for 2013.
9. On establishing the list of information (materials) provided for review to persons entitled to participate in the annual General Shareholders' Meeting of Sberbank of Russia for 2013 and the procedure for its provision.
10. Miscellaneous.

10.1. On development of an internal structural unit network in Sberbank of Russia.

3. Signature

Deputy Chairperson

of the Executive Board, Sberbank of Russia Bella I. Zlatkis

April 3, 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:    1976
Time of Receipt:    Apr 03, 2014 14:44:14
 
End of Announcement EquityStory.RS, LLC News-Service  

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