Sberbank  / Miscellaneous

15.04.2014 14:31

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 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 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 absentee voting of the Supervisory Board. April 14, 2014
2.2. Date of the Supervisory Board absentee voting. April 14, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. On approving a related party transaction between Sberbank of Russia and Sberbank Europe AG.

3. Signature

Deputy Chairperson

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

April 14, 2014

L.S.

 

     



15.04.2014 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:    1991
Time of Receipt:    Apr 15, 2014 14:31:31
 
End of Announcement EquityStory.RS, LLC News-Service  

---