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Sberbank — AGM Information 2015
Feb 11, 2015
6349_rns_2015-02-11_b41f0009-8358-4ca8-a3bf-77ad7a794e29.pdf
AGM Information
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Sberbank / Statement/Miscellaneous
11.02.2015 17:49
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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Content of the 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 under advisement the report on work performed by the inspector of the professional participant of the securities market for the 3 quarter of 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 11, 2015
2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: February 11, 2015
Minutes No. 8
- Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
February 11, 2015
L. S.
11.02.2015 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
| 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: TIDM: Sequence Number: Time of Receipt: |
MSC SBER 2517 Feb 11, 2015 17:18:47 |
End of Announcement EquityStory.RS, LLC News-Service