Sberbank  / Statement/Miscellaneous

16.04.2015 15:16

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: April 16, 2015

2.2. Date of the meeting of the Supervisory Board: April 17, 2015
2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia:
1. Amending the Agenda of the Annual General Shareholders' Meeting of Sberbank of Russia for 2014.

2. Financial Results of Sberbank of Russia for 2014:
- Preliminary Approval of the Annual Report of Sberbank of Russia for 2014;
- Consolidated Results of Sberbank of Russia under IFRS for 2014.
3. Selecting the Auditor of Sberbank of Russia.

4. Distributing the profits and recommendations on the amount of dividends paid for 2014 and the record date to determine the persons entitled to receive dividends.

5. Approving the form and text of voting ballots for the Annual General Shareholders' Meeting of Sberbank of Russia for 2014.
6. Establishing the list of information (materials) provided for review to persons entitled to participate in the annual General Shareholders' Meeting of Sberbank of Russia for 2014 and the procedure for its provision.
7. Reviewing the draft new version of the Charter of Sberbank of Russia.
8. Approving the Corporate Governance Code of Sberbank of Russia.
9. Progress in the implementation of projects for the development of Sberbank of Russia's retail business, including mortgage lending.
10. Working with customers of Corporate Business Unit in Sberbank of Russia.

11. Miscellaneous items.

3. Signature:

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
April 16, 2015

L.S.

 

 


16.04.2015 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:    2606
Time of Receipt:    Apr 16, 2015 14:44:06
 
End of Announcement EquityStory.RS, LLC News-Service  

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