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Sberbank — AGM Information 2017
May 28, 2017
6349_dva_2017-05-28_11a7342c-21f7-48a3-9ea8-1d2ad6184c19.pdf
AGM Information
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Sberbank /AGM Statement
26-May-2017 / 15:34 CET/CEST
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Sberbank holds annual general shareholders' meeting
26.05.2017, Moscow
May 26, 2017, Moscow - Sberbank announces the results of the AGM held today.
Sberbank's AGM approved the annual report and annual accounting (financial) statements for 2016.
The AGM approved the recommendations of the Supervisory Board for distribution of 2016 net profit and payment of dividends of 6.00 roubles per common stock and 6.00 roubles per preferred stock. The AGM chose June 14, 2017 as the date of determining the persons who are entitled to receive dividends.
The AGM appointed PricewaterhouseCoopers Audit JSC as Sberbank's audit company for 2017 and the first quarter of 2018.
The AGM elected new members of the Supervisory Board and Audit Commission of the bank.
The following have been elected to the Supervisory Board:
- Esko TapaniAho Executive Chairman of the Board at East Office of Finnish Industries
- Leonid B. Boguslavsky Founder of international investment company ru-Net Limited
- Martin G. Gilman Adviser to the Rector of National Research University Higher School of Economics
- Herman O. Gref CEO and Chairman of the Executive Board of Sberbank
- Nadezhda Y. Ivanova Adviser to the Governor of the Bank of Russia
- Sergei M. Ignatiev Adviser to the Governor of the Bank of Russia
- Alexey L. Kudrin Dean of the Faculty of LiberalArts and Sciences of Saint Petersburg State University
- Georgy I. Luntovskiy First DeputyGovernor of the Bank of Russia
- VladimirA. Mau Rector of the Russian PresidentialAcademy of National Economy and Public Administration
- Gennady G. Melikyan Honoured Economist of the Russian Federation
- MaximS. Oreshkin Minister of Economic Development of the Russian Federation
- Olga N. Skorobogatova DeputyGovernor of the Bank of Russia
- Nadya Wells Independent consultant on investment and corporate management
- SergeyA. Shvetsov First DeputyGovernor of the Bank of Russia
The following have been elected to the Audit Commission:
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Natalya P. Borodina - Deputy Director of the InternalAudit Department of the Bank of Russia
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Maria S. Voloshina - Head ofAccounting Industry Standards Development and Accounting (Financial) Statements Compilation in the Lending and Non-Lending Institutions Division of the Accounting Department of the Bank of Russia
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TatyanaA. Domanskaya - Executive Director, Head of the Division for Interaction with External ControlAuthorities of Sberbank's Internal Control, Inspection and Audit Department
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Yulia Y. Isakhanova - Senior Managing Director, Head of the Financial Control Division of Sberbank's Finance Department
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Irina B. Litvinova Deputy Director of the InternalAudit Department of the Bank of Russia
- Alexey Y. Minenko Managing Director, Deputy ChiefAccountant, Deputy Director of the Accounting Division of Sberbank
- Natalya V. Revina Senior Managing Director, Director of the Integrated Risk Management Department of Sberbank
The AGM approved the new version of the Shareholders' Meeting Provisions and an insurance agreement between Sberbank and
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Archive at www.dgap.de/ukreg
| Language: | English |
|---|---|
| Company: | Sberbank |
| 19 Vavilova St. | |
| 117997 Moscow | |
| Russia | |
| Phone: | +7-495-957-57-21 |
| E-mail: | [email protected] |
| Internet: | www.sberbank.ru |
| ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
| Listed: | Open Market (Basic Board) in Frankfurt; London, Moscow |
| Category Code:AGM | |
| TIDM: | SBER |
| LEICode: | 549300WE6TAF5EEWQS81 |
| Sequence No.: 4238 |
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