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Sberbank — AGM Information 2014
Jun 9, 2014
6349_rns_2014-06-09_aa220b48-3e61-4f87-9a8d-cf8ec309440a.pdf
AGM Information
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Sberbank / Miscellaneous
09.06.2014 09:43
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. ---------------------------------------------------------------------------
STATEMENT of Material Fact 'Specific Resolutions adopted by the Board of Directors (Supervisory Board) of the Issuer'
- General Information
1.1. Full company name of the issuer: Sberbank of Russia
Open Joint Stock Company
1.2. Short corporate name of the issuer: Sberbank of Russia
1.3. Location of the issuer: 19 Vavilova Street, 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. Unique issuer 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
- Contents of the Statement
2.1. Quorum of the Supervisory Board Meeting: Total number of members of the Supervisory Board: 17
The meeting was attended by 15 members
2.2. Contents of specific resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
- To elect Sergey M. Ignatiev as the Chairman of the Supervisory Board of Sberbank of Russia.
Voting results: unanimous.
- To approve the participation of the members of the Executive Board of Sberbank of Russia in the management bodies of other legal entities.
Voting results: unanimous.
2.3. Date of the Supervisory Board Meeting that adopted the respective resolutions: June 6, 2014
2.4. Date and number of the Minutes of the Supervisory Board Meeting that adopted the respective resolutions: June 6, 2014
Minutes No. 24
- Signature
Deputy Chairman of the Executive Board, Sberbank of Russia B.I. Zlatkis
June 6, 2014
L.S.
09.06.2014 EquityStory.RS, LLC's 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: [email protected] Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2072 Time of Receipt: Jun 09, 2014 09:43:29
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