Sberbank  / Statement/Miscellaneous

27.01.2015 08:43

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 holding a 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
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. Date of decision by the Chairman of the Supervisory Board on holding the absentee voting of the Supervisory Board: January 26, 2015
2.2. Date of the absentee voting by the Supervisory Board: January 26, 2015

2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. Adopting resolution on the placement of exchange-traded bonds, approving resolutions on the issue of exchange-traded bond securities and prospectus of exchange-traded bond securities.

3. Signature:

Deputy Chairman 

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
January 26, 2015

L.S.

 


27.01.2015 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) ; London,                     MICEX, RTS
Category Code:      MSC
TIDM:               SBER
Sequence Number:    2485
Time of Receipt:    Jan 27, 2015 08:12:57
 
End of Announcement EquityStory.RS, LLC News-Service  

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