Sberbank  / Miscellaneous

22.10.2014 08:58

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 a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
1. General Information

1. 1. Full name of the issuer. Sberbank of Russia Open Joint-Stock Company
1. 2. Short name of the issuer. Sberbank of Russia
1. 3. Issuer's location. 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. Content of the Statement

2.1. Date of decision by the Chairman of the Supervisory Board on holding the absentee voting of the Supervisory Board. October 21, 2014
2.2. Date of the absentee voting by Supervisory Board. October 21, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for a term of up to 6 months.

2. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for a term of up to 6 months.

3. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for a term of up to 6 months.

4. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for a term of 6 months and more.

5. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for a term of 6 months and more.

6. Approving the non arm's-length transaction pertaining to Sberbank of Russia raising loans of the Bank of Russia secured by assets and provided at floating interest rates determined at loan auctions of the Bank of Russia, for a term of 6 months and more.

 3. Signature

Deputy Chairman 

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
October 21, 2014

L.S.

 


22.10.2014 The EquityStory.RS, LLC 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, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code:      MSC
TIDM:               SBER
Sequence Number:    2337
Time of Receipt:    Oct 22, 2014 08:25:43
 
End of Announcement EquityStory.RS, LLC News-Service  

---