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Sberbank — AGM Information 2014
Dec 4, 2014
6349_rns_2014-12-04_a0a63a92-82ef-4dd8-b44e-5413fd061dc4.pdf
AGM Information
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Sberbank / Miscellaneous
04.12.2014 08:41
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'
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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
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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 resolutions by absentee voting. Quorum is present
2.2. Contents of individual resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
Take note of the Quarterly Report on the compliance by Sberbank of Russia with the legal requirements for combating the misuse of insider information and market manipulation for Q3 2014. Voting results: adopted unanimously.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions. December 3, 2014
2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions. December 3, 2014
Minutes No. 56
- Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
December 3, 2014
L.S.
Contact:
04.12.2014 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: 2432 Time of Receipt: Dec 04, 2014 08:41:05
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