Sberbank  / Miscellaneous

17.04.2014 12:06

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 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
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 voting in absentia by the Supervisory Board. April 16, 2014
2.2. Date of the voting in absentia by the Supervisory Board. April 16, 2014

2.3. Agenda of the voting in absentia by the Supervisory Board of Sberbank of Russia:

1. On approval of the interested party transaction to raise by Sberbank of Russia the loans of the Bank of Russia secured by assets and provided at floating interest rates determined in the loan auctions of the Bank of Russia.

3. Signature

Deputy Chairperson

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

April 16, 2014

L.S.

 

     



17.04.2014 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:    1995
Time of Receipt:    Apr 17, 2014 12:06:02
 
End of Announcement EquityStory.RS, LLC News-Service  

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