Sberbank / Miscellaneous
30.07.2014 09:03
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.
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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
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. The issuer's unique code assigned by the registering authority. 1481?
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 resolution by the Chairman of the Supervisory Board on holding
absentee voting of the Supervisory Board. July 29, 2014
2.2. Date of the Supervisory Board absentee voting. July 29, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of
Russia:
1. Approving the non arm's-length transactions between Sberbank of Russia
and MMC Norilsk Nickel OJSC.
3. Signature
Deputy Chairman of the Board, Sberbank of Russia Bella I. Zlatkis
July 29, 2014
L.S.
30.07.2014 The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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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
TIDM: SBER
Sequence Number: 2149
Time of Receipt: Jul 30, 2014 09:03:51
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
July 30, 2014 03:04 ET (07:04 GMT)
