Sberbank  / Statement/Miscellaneous

19.03.2015 11:40

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 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 a meeting of the Supervisory Board: March 18, 2015

2.2. Date of the meeting of the Supervisory Board: March 20, 2015
2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia:
1. Annual financial statements of Sberbank of Russia and preliminary results of Sberbank of Russia Group under IFRS for 2014.
2. Reviewing the proposals received from shareholders of Sberbank of Russia on nomination of candidates to the Supervisory Board, the Audit Commission for election at the Annual General Shareholders' Meeting of Sberbank of Russia for 2014.

3. Convening the Annual General Shareholders' Meeting of Sberbank of Russia for 2014.

4. Implementing the corporate and investment business development projects of Sberbank of Russia.

5. Results of audits conducted by the Internal Audit Service of Sberbank of Russia in Q4 and for 2014 in general.

6. Interim report on the activities of the Committee for Minority Shareholder Relations of Sberbank of Russia.

7. Approving the new version of Dividend Policy of Sberbank of Russia.
8. Miscellaneous items.

8.1. Practicability of establishing a Risk Management Committee of the Supervisory Board of Sberbank of Russia.

3. Signature:

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
March 18, 2015

L.S.

 


19.03.2015 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: Open Market (Entry Standard) in Frankfurt ; London,                     MICEX, RTS
Category Code:      MSC
TIDM:               SBER
Sequence Number:    2569
Time of Receipt:    March 19, 2015 11:08:59
 
End of Announcement EquityStory.RS, LLC News-Service  

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