Sberbank / Key word(s): Statement/Miscellaneous
28.01.2015 08:20

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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 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. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

1. Approve a non-arm's length transaction between Sberbank of Russia (issuer of SBO-01 - SBO-34 series exchange-traded bonds) and National Settlement Depository (depositary exercising mandatory centralized custody of certificates of exchange-traded bonds) on provision by the National Settlement Depository of services for mandatory centralized custody of certificates of exchange-traded bonds based on the depository issuer account agreement and additional agreements thereto, as well as the agreement on mandatory centralized custody of certificates of exchange-traded bonds with the National Settlement Depository. Agreement(s) price (cost of services): up to 13 million rubles (including VAT). No beneficiaries.

2. Approve a non arm's-length transaction between Sberbank of Russia (issuer of SBO-01 - SBO-34 series exchange-traded bonds) and Sberbank CIB (organizer and technical underwriter of Exchange-Traded Bond Program) on provision by Sberbank CIB of services for organizing and technical underwriting within the Exchange-Traded Bond Program, including the advisory services for interaction with other infrastructure entities, preparing necessary draft documents, marketing and placement of exchange-traded bonds. Agreement(s) price (cost of services): up to 4.012 million rubles (including VAT). No beneficiaries.

Voting results: Adopted unanimously by all who participated in the voting.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions. January 27, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions. January 27, 2015

Minutes No. 5

3. Signature

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
January 27, 2015

L.S.

 

 


28.01.2015 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
 
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