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Sberbank — Board/Management Information 2012
Nov 18, 2012
6349_rns_2012-11-18_ba6b3ea1-8948-4f2f-a6a5-cdfe62f1831f.pdf
Board/Management Information
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Sberbank / Miscellaneous
16.11.2012 16:59
Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------
The Supervisory Board of Sberbank of Russia Holds a Meeting
November 16, 2012, Moscow - the Supervisory Board of Sberbank of Russia holds a meeting.
Supervisory Board's decision was to approve Alexander Morozov for Deputy Chairman of the Management Board, approve Vadim Kulik for transfer to Senior Vice President position and to become a Member of the Management Board, approve Nikolai Tsekhomsky for transfer to Vice-President - Director of Finance Department position and to become a Member of the Management Board. The Board has ruled to terminate Anton Karamzin's powers as a Deputy Chairman of the Management Board because of his transfer to Senior Vice President of Sberbank of Russia position, and to exclude him from the Management Board
The Supervisory Board has reviewed the results of audits conducted by the Internal Control Department for the 9 months of 2012, approved the Audit Plan for the Department for 2013, and also approved the Charter of Committees of the Supervisory Board of Sberbank.
Among other issues discussed at the meeting were: results of Sberbank's activity in the 9 months of 2012, Sberbank's head office reorganization, approaches to evaluating Supervisory Board's performance for the period and to paying remunerations and compensations for the Supervisory Board members, and also managements' remunerations based on the performance for the reporting period
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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 Listed: Open Market (Entry Standard) in Frankfurt; MICEX, RTS Category Code: MSC LSE Ticker: SBER Sequence Number: 1269 Time of Receipt: Nov 16, 2012 16:59:36 End of Announcement EquityStory.RS, LLC News-Service