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Sberbank — AGM Information 2015
Mar 6, 2015
6349_rns_2015-03-06_1ed84853-0533-47dc-91f9-9ffdc1187d17.pdf
AGM Information
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Sberbank / Statement/Miscellaneous
06.03.2015 08:31
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'
- General Information
1.1. Full company name of the issuer: Sberbank of Russia Open Joint-Stock Company
1.2. Short company name of the issuer: Sberbank of Russia
1.3. Location of the issuer: 19 Vavilova St., Moscow 117997
1.4. OGRN (Primary State Registration Number) of the issuer: 1027700132195
1.5. INN (Taxpayer Identification Number) of the issuer: 7707083893
1.6. The issuer's unique code assigned by the registering authority: 1481В
1.7. Internet pages used by the issuer to disclose information: www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043
- 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 quarterly report on compliance by Sberbank of Russia with the legal requirements for combating the misuse of insider information and market manipulation in the 4 quarter 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: March 5, 2015
2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: March 5, 2015
Minutes No. 12
- Signature:
Head of the Corporate
Secretary Service,
Sberbank of Russia Oleg Yu. Tsvetkov
(under the Power of Attorney No. 385-D dated July 24, 2014)
March 5, 2015
L. S.
06.03.2015 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: | Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTS |
| Category Code: TIDM: |
MSC SBER |
| Sequence Number: | 2553 |
| Time of Receipt: | March 06, 2015 08:00:54 |
End of Announcement EquityStory.RS, LLC News-Service