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Sberbank — AGM Information 2014
Jul 29, 2014
6349_rns_2014-07-29_2c3dd01a-932a-43f4-a920-fa7689e6cd03.pdf
AGM Information
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Sberbank / Miscellaneous
29.07.2014 08:49
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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General Information
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- Full company name of the issuer. Sberbank of Russia
Open Joint-Stock Company
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- Short company name of the issuer. Sberbank of Russia
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- Location of the issuer. 19 Vavilova St., Moscow, 117997, Russian Federation
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- OGRN (Primary State Registration Number) of the Issuer.
1027700132195
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- INN (Taxpayer Identification Number) of the Issuer.
7707083893
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- The Issuer's unique code assigned by the registering authority. 1481В
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- Internet pages used by the Issuer to disclose information. www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043
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Contents of Statement
2.1. Quorum for adoption of decisions by absentee voting. Quorum is recorded as present
2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
- Approve operations under the General Agreement on general terms of foreign exchange transactions and forward transactions between Sberbank of Russia and JSC Gazprom in rubles and foreign currency. The amount of transactions with partially or fully uncompleted settlements shall not exceed RUB 25 billion for foreign exchange transactions and RUB 50 billion for forward transactions. In case of a transaction currency other than the ruble, the recalculation into rubles shall be conducted at the exchange rate of the Bank of Russia as of the date of the transaction.
Voting results: adopted unanimously.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolution. July 28, 2014
2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted. July 28, 2014
Minutes No. 28
- Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
July 28, 2014
L.S.
29.07.2014 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
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: 2145 Time of Receipt: Jul 29, 2014 08:49:20 End of Announcement EquityStory.RS, LLC News-Service