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Sberbank AGM Information 2019
6349_rns_2019-09-18_fe217ec4-51d3-463c-a688-1b1b10cf499d.html
AGM Information
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Sberbank (SBER)
Sberbank announces the results of its Supervisory Board meeting -
18-Sep-2019 / 16:12 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Moscow, Russia - September 18, 2019. Sberbank announces the results of its Supervisory Board meeting. Resolutions adopted by the Supervisory Board of Sberbank are the following:
Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results:
- Take note of the Report on Sberbank's Performance for 6 Months of 2019 and Financial Performance for 6 Months of 2019.
- Take note of the Report of the Internal Audit Service of Sberbank for 1H2019.
- Take note of the report on the main changes in the processes of development and career advancement of Sberbank's branch network employees.
- Approve amendments to the Risk Appetite of Sberbank Group.
- Take note of Sberbank Group Risk Report for Q12019.
- Approve the new version of the Regulation on Meetings of the Supervisory Board of Sberbank.
For enquiries:
Sberbank of Russia
Investor Relations
+7 495 957 59 60
| ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
| Category Code: | MSCH |
| TIDM: | SBER |
| LEI Code: | 549300WE6TAF5EEWQS81 |
| OAM Categories: | 2.2. Inside information |
| Sequence No.: | 20557 |
| EQS News ID: | 876013 |
| End of Announcement | EQS News Service |