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Sberbank — AGM Information 2014
Nov 24, 2014
6349_rns_2014-11-24_1574cca2-b852-461e-ad11-c50311c57985.pdf
AGM Information
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Sberbank / Miscellaneous
24.11.2014 08:19
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:
Take under advisement the report on work performed by the inspector of the professional participant of the securities market for Q2 2014.
Voting results: adopted unanimously.
2.3. Date of the absentee voting by the Supervisory Board that adopted the relevant resolution: November 21, 2014
2.4. Date of compilation and number of minutes of the Supervisory Board's absentee voting where the relevant resolution was adopted. November 21, 2014
Minutes No. 53
- Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
November 21, 2014
L.S.
24.11.2014 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 |
Category Code: MSC TIDM: SBER Sequence Number: 2415 Time of Receipt: Nov 24, 2014 08:19:41
End of Announcement EquityStory.RS, LLC News-Service