Moscow, Russia - May 24, 2019.
Sberbank announces the agenda of its Supervisory Board meeting,
which will be held on May 24
Agenda for the meeting of the Supervisory Board:
- Election of the Chairman of the Supervisory Board of Sberbank.
- Election of Deputy Chairmen of the Supervisory Board of Sberbank.
- Acknowledgement of members of the Supervisory Board of Sberbank as Independent Directors.
- Election of Senior Independent Director of Sberbank.
- Approval of the new version of the Regulations on the Committees of the Supervisory Board.
- Membership of the Supervisory Board Committees of Sberbank.
- Approval of preliminary Work Plan of the Supervisory Board of Sberbank and plan of events involving members of the Supervisory Board of Sberbank for the period of 2019-2020.
For enquiries:
Sberbank of Russia
Investor Relations
+7 495 957 59 60
ir@sberbank.ru
