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Sberbank — AGM Information 2014
Oct 29, 2014
6349_rns_2014-10-29_fa6899df-f4d9-4808-9a0f-d0c75a62a37b.pdf
AGM Information
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Sberbank / Miscellaneous
29.10.2014 09:08
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 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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General Information
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- Full name of the issuer: Sberbank of Russia Open Joint-Stock Company
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- Short name of the issuer: Sberbank of Russia
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- Issuer's location: 19 Vavilova St., Moscow, 117997
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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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- Unique issuer 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 present
2.2. Contents of specific resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
- Approve the non-arm's-length transactions between Sberbank of Russia (Seller) and the Central Bank of the Russian Federation (Buyer) on the purchase and sale of precious metals in ingot form. The volume of the concluded transactions for which settlements are partially or fully not completed, shall not exceed an amount equal to RUB 15.0 billion. Beneficiaries - none.
Voting results: adopted unanimously.
2.3. Date of the absentee voting by the Supervisory Board that adopted the relevant resolution: October 28, 2014
2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted. October 28, 2014
Minutes No. 49
- Signature
Head of the Corporate Secretary
Service of Sberbank of Russia O.Y. Tsvetkov
(under power of attorney No. 385-D dated July 24, 2014)
October 28, 2014
L.S.
Contact:
29.10.2014 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: 2361 Time of Receipt: Oct 29, 2014 09:08:53 End of Announcement EquityStory.RS, LLC News-Service