Company Announcements

Sberbank: Statement of the Material Fact 'Оn Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda'

Source: EQS

Sberbank (SBER)
Sberbank: Statement of the Material Fact 'Оn Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda'

19-Aug-2020 / 14:38 MSK
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.


Statement of the Material Fact

"Оn Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda"

 

1. General information

 

1.1

Full company name of the Issuer

Sberbank

of Russia

1.2

Short company name of the Issuer

Sberbank

1.3

Location of the issuer.

Moscow, 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

The unique issuer code assigned by the registration authority

1481В

1.7

Websites used by the issuer to disclose information

http://www.e-disclosure.ru/portal/company.aspx?id=3043,  www.sberbank.com

1.8

Date of the reported event (material fact) (if applicable)

19/08/2020

2. Contents of the Statement

 

2.1

Date of the decision by the Chairman of the Supervisory Board on holding the meeting of the Supervisory Board

19/08/2020

2.2

Date of the meeting of the Supervisory Board

21/08/2020

2.3

Agenda for the meeting of the Supervisory Board:

 

1. On Sberbank's performance for six months of 2020 and financial performance for seven months of 2020.

2. On reviewing the Sberbank Group Risk Report for Q2 2020.

3. On the review of matters related to preparing and holding the Annual General Meeting of Shareholders of Sberbank:

3.1. Distribution of profits of Sberbank and recommendations on the amount of dividends payable for 2019.

3.2. On amending the resolution of the Supervisory Board about including the nominees in the list of nominees to the Supervisory Board to be elected by voting at the Annual General Meeting of Shareholders.

3.3.  On a related-party transaction.

3.4. On reviewing amendments to the Charter of Sberbank.

3.5. On amending the resolution of the Supervisory Board of Sberbank "On convening the Annual General Meeting of Shareholders of Sberbank on 2019 performance" in terms of supplementing the agenda of the meeting with the amendment to the Charter.

3.6. On finalizing the list of information (materials) provided for review to the persons entitled to participate in the Annual General Meeting of Shareholders of Sberbank on 2019 performance, and the procedure for providing such information.

3.7. On approving the form and text of voting ballots to be used at the Annual General Meeting of Shareholders of Sberbank on 2019 performance.

 

 

4. On update of the Risk Appetite of Sberbank of Russia and Sberbank Group.

5. On results of audits carried out by the Internal Audit Service of Sberbank in 1H 2020.

6. On ecosystem metrics (Q2 2020).

3. Signature

 

Deputy Chairman

of the Executive Board of Sberbank                                                                     B. Zlatkis

 

19 August 2020

 

Seal

 

 



ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCM
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 82453
EQS News ID: 1120665

 
End of Announcement EQS News Service

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