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Sberbank — AGM Information 2014
Sep 15, 2014
6349_rns_2014-09-15_a294099d-6291-439c-b8e8-7524ab416f12.pdf
AGM Information
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Sberbank / Miscellaneous
15.09.2014 16:02
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 the Material Fact 'On individual 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 company name of the issuer: Sberbank of Russia
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 pages used by the issuer to disclose information: www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043
- Contents of Statement
2.1. Quorum of the Supervisory Board Meeting: Total number of members of the Supervisory Board - 17
The meeting was attended by 17 members
2.2. Content of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
Approve the Regulations on Corporate Secretary of Sberbank of Russia Open Joint Stock Company (Sberbank of Russia)
Voting results: Adopted unanimously.
2.3. Date of the Supervisory Board Meeting that adopted the corresponding resolutions: September 12, 2014
2.4. Date of compilation and number of the Minutes of the Supervisory Board Meeting where the relevant resolutions have been adopted: September 15, 2014
Minutes No. 36
- Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
September 15, 2014
L.S.
Contact:
15.09.2014 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: [email protected] Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2255 Time of Receipt: Sep 15, 2014 16:02:41 End of Announcement EquityStory.RS, LLC News-Service