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Sberbank — AGM Information 2014
Dec 14, 2014
6349_rns_2014-12-14_e0a6db37-f2bb-4b44-a47d-d375958a6c81.pdf
AGM Information
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Sberbank / Miscellaneous
12.12.2014 18:15
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. ---------------------------------------------------------------------------
Supervisory Board of Sberbank of Russia holds a meeting
December 12, 2014, Moscow - Sberbank of Russia announces the outcome of the meeting held by its Supervisory Board.
The Supervisory Board reviewed information on the implementation of the Sberbank Group 2014-2018 Development Strategy in 2014 and made a decision to continue discussing this issue in the 2nd quarter of 2015. Also, the Supervisory Board reviewed information on risk management, development of the branch network, and development of Digital at Sberbank.
The Supervisory Board also listened to a report on Sberbank's corporate governance system and approved in general the Action Plan for Implementing Recommendations of the Code of Corporate Governance, which was approved by the Bank of Russia on March 21, 2014.
12.12.2014 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: | 2448 |
| Time of Receipt: | Dec 12, 2014 18:15:52 |
| End of Announcement | EquityStory.RS, LLC News-Service |