DGAP-UK-Regulatory: Sberbank: STATEMENT

DGAP-UK-Regulatory: Sberbank: STATEMENT 

Sberbank  / Miscellaneous

18.09.2013 16:43

Dissemination of a UK Regulatory Announcement, transmitted by
EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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STATEMENT 
of the Material Fact On Holding the Meeting of the Board of Directors
(Supervisory Board) of the Issuer and its Agenda

1. 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 OJSC

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. Unique issuer code assigned by the registering authority: 1481В

1. 7. Address of the webpage used by the issuer to disclose
information: www.sberbank.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=3043

2. Contents of Statement

2.1. Date of the Supervisory Board Meeting: September 20, 2013 

2.2. Agenda of the meeting of the Supervisory Board of Sberbank of Russia
OJSC:

1. Results of Sberbank of Russia OJSC in H1 2013 and financial results for
8 months of 2013.

2. On the course of work on improving the organizational structure of the
central head office of Sberbank of Russia OJSC.

3. On the Report of Sberbank of Russia OJSC on the work of the MIS system.

4. On increasing the effectiveness of the activity of the Supervisory Board
and its committees allowing for the outcomes of the self-assessment and
assessment of the effectiveness of their activity.

5. On the results of audits conducted by the Internal Control Department in
H1 2013.

6. On the change to the composition of the Strategic Planning Committee of
the Sberbank of Russia OJSC's Supervisory Board.

7. On amendments to the Provision on the Committees of the Sberbank of
Russia OJSC's Supervisory Board.

3. Signature:

Deputy Chairman

of the Management Board, Sberbank of Russia OJSC    B. I. Zlatkis

September 18, 2013

Seal

 



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Language:           English
Company:            Sberbank
                    19 Vavilova St.
                    117997 Moscow
                    Russia
Phone:              +7-495-957-57-21
Fax:                
E-mail:             media@sberbank.ru
Internet:           www.sberbank.ru
ISIN:               US80585Y3080, RU0009029540, RU0009029557
Listed:             Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
Category Code:      MSC
LSE Ticker:         SBER
Sequence Number:    1657
Time of Receipt:    Sep 18, 2013 16:43:23
 
End of Announcement                       EquityStory.RS, LLC News-Service
 
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