Sberbank / Miscellaneous
24.10.2014 07:47
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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STATEMENT of the Material Fact 'On individual resolutions adopted by the
Board of Directors (Supervisory Board) of the issuer'
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. Quorum for resolutions by absentee voting: Quorum is present
2.2. Contents of individual resolutions adopted by the Supervisory Board of
Sberbank of Russia and voting results:
1. Approve the conclusion of several non-arm's-length transactions on
signing the Bank Guarantee Agreement (tender guarantee and/or guarantee for
performance of obligations under the state/municipal agreement/contract)
between Sberbank of Russia (the Guarantor) and Sberbank CIB (the Principal)
Beneficiaries: state, municipal and other customers, as defined by the
Federal Law 'On the contract system in the procurement of goods, works and
services for state and municipal needs' No. 44-FZ of April 05, 2013
(hereinafter, Law No. 44-FZ), that placed an order to issue bonds. Term of
the Agreement: until July 07, 2024. Total amount of concurrent bank
guarantees cannot exceed RUB 200 million. Beneficiaries: state, municipal
and other customers, as defined by Law No. 44-FZ, that placed an order to
issue bonds. Voting results: Adopted unanimously.
2.3. Date of the absentee voting by the Supervisory Board that adopted the
corresponding resolution: October 23, 2014
2.4. Date of compilation and number of minutes of the Supervisory Board's
absentee voting where the relevant resolution was adopted: October 23, 2014
Minutes No. 46
3. Signature
Deputy Chairman
of the Executive Board, Sberbank of Russia
Bella I. Zlatkis
October 23, 2014
L. S.
Contact:
24.10.2014 The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
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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, US80585Y4070
Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
Category Code: MSC
TIDM: SBER
Sequence Number: 2349
Time of Receipt: Oct 24, 2014 07:47:09
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
October 24, 2014 01:47 ET (05:47 GMT)
