Sberbank Holds Supervisory Board Meeting on December 12, 2017 with the following agenda
- On approval of the Sberbank Development Strategy up to 2020
- On approval of the new version of the Regulations on Dividend Policy of Sberbank
- On using banking risk management methods and implementation of the IRB approach
- On approval of the stress-test scenario and review of its performance
- On results of calculating provisions of the Group under IFRS 9 Financial Instruments as of 1 October 2017.
- On the corporate governance system of Sberbank:
- On review of the report on the corporate governance system of Sberbank for 2017
- On approval of the Succession Policy for the members of the Supervisory Board of Sberbank
- On management of subsidiaries and affiliates of Sberbank
- On the level of development of the compliance system, implemented and planned measures in compliance risk management
- Miscellaneous