Sberbank  / Miscellaneous

11.12.2014 09:55

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 the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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
1. 4. OGRN (Primary State Registration Number) of the issuer.1027700132195
1. 5. INN (Taxpayer Identification Number) of the issuer. 7707083893
1. 6. The issuer's unique 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 decisions by absentee voting. Quorum is present
2.2. The contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results are disclosed in accordance with clause 6.2.2.8 of the Regulations on Information Disclosure by Issuers of Issue-Grade Securities approved by the Order of the Federal Financial Markets Service No. 11-46/pz-n dated October 4, 2011:
1. Approve the non arm's-length transactions.

 Voting results: Resolution has been adopted.

2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions. December 10, 2014

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions. December 10, 2014

Minutes No. 59

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
December 10, 2014

L.S.

 




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11.12.2014 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 Category Code:      MSC
TIDM:               SBER
Sequence Number:    2444
Time of Receipt:    Dec 11, 2014 09:55:40
 
End of Announcement EquityStory.RS, LLC News-Service  

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