DGAP-News: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Supervisory Board of the issuer and its

DGAP-News: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of 
the Supervisory Board of the issuer and its agenda' 

Sberbank  / Key word(s): Miscellaneous/Miscellaneous

20.02.2014 07:34

Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a
company of EQS Group AG.
The issuer / publisher is solely responsible for the content of this 
announcement.

---------------------------------------------------------------------------

 
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, Russian
Federation

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. Internet pages 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 decision by the Chairman of the Supervisory Board on holding
the meeting of the Supervisory Board February 19, 2014

2.2. Date of the Supervisory Board Meeting: February 21, 2014 

2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia:

1. On preliminary results of Sberbank of Russia in 2013 according to
Russian standards.

2. On working with customer complaints at Sberbank of Russia.

3. On results of implementing the corporate business development projects
of Sberbank of Russia.

4. On results of audits conducted by the Internal Control Department in Q4
and for 2013 in general.

5. Interim report on the activities of the Committee for Minority
Shareholders of Sberbank of Russia.

6. Miscellaneous.

3. Signature

Deputy Chairperson

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

February 19, 2014

AFFIX SEAL HERE

 

     


20.02.2014 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:       media@sberbank.ru
Internet:     www.sberbank.ru
ISIN:         US80585Y3080, RU0009029540, RU0009029557
Listed:       Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
 
End of Announcement                       EquityStory.RS, LLC News-Service
 
---------------------------------------------------------------------------
 
Press spacebar to pause and continue. Press esc to stop.