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Sberbank — Board/Management Information 2014
Mar 24, 2014
6349_rns_2014-03-24_40749f3c-2077-46bf-9e7a-336970512681.pdf
Board/Management Information
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Sberbank / Miscellaneous
24.03.2014 15:22
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. ---------------------------------------------------------------------------
24 March 2014, Moscow - Sberbank of Russia has announced the outcome of a meeting held by its Supervisory Board.
Upon the consideration of the annual general meeting of shareholders, the Supervisory Board has agreed that the date of their next meeting should be on June 6, 2014, and that a list of the meeting's participants must be confirmed by COB on April 17, 2014.
Based on the proposals submitted by shareholders, the following list of candidates for election to the Supervisory Board at the annual general meeting of shareholders has been approved:
- Martin Grant Gilman Honoured professor of Higher School of Economics in Moscow, Director of Basic Interdisciplinary Research Institute of Higher School of Economics;
- Valery Goreglyad Chief Auditor of the Central Bank of the Russian Federation;
- Herman Gref President and Chairman of the Board of Sberbank of Russia;
- Evsey Gurvich Head of Economic Expert Group;
- Bella Zlatkis Deputy Chairman of the Board of Sberbank of Russia;
- Nadezhda Ivanova Deputy Governor of the Bank of Russia Director, General Economic Department;
- Sergey Ignatiev Adviser of the Governor of the Bank of Russia;
- Peter Kralich Managing Director of McKinsey;
- Alexei Kudrin Dean of the Faculty of Liberal Arts and Sciences in St. Petersburg State University;
- Georgy Luntovskiy First Deputy Governor of the Bank of Russia;
- Vladimir Mau Rector of the Russian Presidential Academy of National Economy and Public Administration;
- Gennadiy Melikyan Member of Supervisory Council of VTB Bank;
- Leif Pagrotsky Member of the Advisory Council of St Petersburg State University Graduate School of Management;
- Alessandro Profumo CEO of Bank Monte dei Paschi di Siena, Italy;
- Sergei Sinelnikov-Murylev Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation;
- Dmitry Tulin Member of the Board of Directors of MDM Bank, Professor at the Russian Academy of Entrepreneurship, PhD in Economics;
- Nadia Wells Investment and Corporate Management Consultant;
- Sergei Shvetsov Deputy Chairman of the Central Bank of the Russian Federation.
In addition, the Supervisory Board has reviewed the Annual Financial Statements of Sberbank for 2013, the draft of Regulations on the Audit Commission of Sberbank in the new edition, as well as the Regulations on remuneration and compensation paid to members of Audit Commission, and recommended it for approval by the shareholders. The issue of implementation of development projects in the retail business in 2013 was also discussed.
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Sberbank of Russia Alexander Baziyan Public Relations Tel.: +7 495 957 5721 [email protected]
Sberbank of Russia is Russia's largest bank and a leading global financial institution. Sberbank holds almost one third of aggregate Russian banking sector assets, it is the key lender to the national economy and the biggest deposit taker in Russia. The Central Bank of the Russian Federation is the founder and principal shareholder of Sberbank owning 50% of the Bank's authorized capital plus one voting share, with the remaining 50% held by domestic and international investors. Sberbank has more than 110 million individual customers and 1 million corporate clients in 22 countries. Sberbank has the largest distribution network in Russia with more than 18,000 branches, and its international operations include UK, US, CIS, Central and Eastern Europe, Turkey and other countries.
The Bank holds the general banking license No.1481 issued by the Bank of Russia. The official website is www.sberbank.ru
24.03.2014 EquityStory.RS, LLC's 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 |
| Listed: | Frankfurt in Open Market (Entry Standard) ; MICEX, RTS |
| Category Code: | MSC |
| TIDM: | SBER |
| Sequence Number: | 1956 |
| Time of Receipt: | March 24, 2014 15:21:51 |
End of Announcement EquityStory.RS, LLC News-Service