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Sberbank — AGM Information 2015
Feb 2, 2015
6349_rns_2015-02-02_c593d22e-3273-4798-bf6e-678b0a92525d.pdf
AGM Information
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Sberbank / Statement/Miscellaneous
02.02.2015 16:38
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 resolutions adopted by the 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 decisions by absentee voting. Quorum is present
2.2. Contents of resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
Take note of the Report on the compliance by Sberbank of Russia with the legal requirements for combating the misuse of insider information and market manipulation in Q2 2014.
Voting results: Adopted unanimously by all who participated in the voting.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions. February 2, 2015
2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions. February 2, 2015
Minutes No. 7
- Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
February 2, 2015
L.S.
02.02.2015 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
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| 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) ; London, MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2503 Time of Receipt: Feb 02, 2015 16:07:36
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
End of Announcement EquityStory.RS, LLC News-Service