Sberbank  / Key word(s): Statement

23.10.2014 09:48

Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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STATEMENT of the Material Fact "On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer"
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 St., 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. Quorum is present
2.2. Content of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

1. Approve an interested-party transaction between Sberbank of Russia (the Guarantor) and the National Research University Higher School of Economics (the Principal) on provision of advance payment guarantee(s), tender guarantees, and guarantee(s) of performance of contractual obligations by the Principal in accordance with the requirements of Federal Law No. 44-FZ dated April 05, 2013 "On the contract system in the procurement of goods, works and services for state and municipal needs" and Federal Law No. 223-FZ dated July 18, 2011 "On the procurement of goods, works and services by certain types of legal entities" (the Guarantees). Type of transaction (guarantee commitment): Guarantees under a single contract. Total Guarantee limit: 500 million rubles. Maximum amount of guarantee commitment/guarantee limit: 500 million rubles. Period of guarantee commitment/guarantee limit: through May 22, 2017. Beneficiaries: legal entities which are residents of the Russian Federation engaged in procurement of goods, works and services for state and municipal needs. Voting results: Adopted unanimously.
2.3. Date of the absentee voting by the Supervisory Board that adopted the relevant resolution: October 22, 2014

2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted: October 22, 2014
Minutes No. 45

3. Signature


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

October 22, 2014

L. S.

 

 


23.10.2014 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

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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, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS  
End of Announcement EquityStory.RS, LLC News-Service  

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