Sberbank  / Statement/Miscellaneous

28.04.2015 14:46

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.

---

CORRECTION: NOTICE of Material Fact On individual resolutions adopted by the Supervisory Board of the Issuer

// Please note correction in the name of Mr. Shvetsov//
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 OJSC
1. 3. Location of the issuer: 19 Vavilova St., Moscow, 117997, Russian Federation

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 addresses used by the issuer to disclose information: www.sberbank.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=3043
2. Content of the Notice

2.1. Quorum for decisions by voting in absentia: Quorum is present
2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and the voting results:

In view of Mr. P. Kralich's refusal to be elected as a member of the Supervisory Board at the annual general meeting of shareholders of Sberbank of Russia based on 2014 results received on April 23, 2015:
1. The list of candidates for voting in the elections of members of the Supervisory Board at the annual General Meeting of the Shareholders of Sberbank of Russia based on 2014 results approved by the Supervisory Board on March 20, 2015 shall be amended as follows:

Luntovskiy, Georgi Ivanovich, First Deputy Chairman of the Central Bank of the Russian Federation

Tulin, Dmitri Vladislavovich, First Deputy Chairman of the Central Bank of the Russian Federation.

Shvetsov, Sergei Anatolievich, First Deputy Chairman, Central Bank of the Russian Federation

Ivanova, Nadezhda Yurievna, Deputy Chairman of the Central Bank of the Russian Federation - Director of the General Economic Department
Ignatiev, Sergei Mikhailovich, Advisor to the Chairman, Central Bank of the Russian Federation

Siluanov, Anton Germanovich, Minister of Finance of the Russian Federation
Kudrin, Alexei Leonidovich, Dean of the Liberal Arts and Sciences Department at St. Petersburg State University

Profumo, Alessandro, Chairman, Monte dei Paschi di Siena (Italy)
Gref, German Oskarovich, CEO, Chairman of the Board, Sberbank of Russia
Zlatkis, Bella Illyinichna, Deputy Chairman of the Executive Board, Sberbank of Russia

Martin Grant Gilman, Advisor to the President of the National Research University - Higher School of Economics

Melikyan, Gennadiy Georgievich, Honored Economist of the Russian Federation
Wells, Nadia, Investment and Corporate Management Advisor
Mau, Vladimir Alexandrovich, Rector of the Russian Presidential Academy of National Economy and Public Administration

Sinelnikov-Murylev, Sergei Germanovich, Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation
Gurvich, Yevsey Tomovich, Head of Economic Expert Group CJSC (ZAO)
2. To amend the form and text of bulletins approved by the Supervisory Board on April 17, 2015.

2.3. Date of voting in absentia by the Supervisory Board that adopted the corresponding resolutions: April 28, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's voting in absentia that adopted the corresponding resolutions: April 28, 2015

Minutes No. 23

3. Signature

Deputy Chairman of the Executive Board,

Sberbank of Russia B.I. Zlatkis
April 28, 2015

Place of seal

 

 


28.04.2015 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

---

 
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:    2641
Time of Receipt:    Apr 28, 2015 14:14:28
 
End of Announcement EquityStory.RS, LLC News-Service  

---