Dow Jones received a payment from EQS/DGAP to publish this press release.
Sberbank / AGM Statement
Sberbank: Sberbank holds annual general shareholders' meeting
26-May-2017 / 15:34 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS,
LLC - a company of EQS Group AG.
The issuer / publisher is solely responsible for the content of this
announcement.
*Sberbank holds annual general shareholders' meeting*
26.05.2017, Moscow
_May 26, 2017, Moscow_ - Sberbank announces the results of the AGM held
today.
Sberbank's AGM approved the annual report and annual accounting (financial)
statements for 2016.
The AGM approved the recommendations of the Supervisory Board for
distribution of 2016 net profit and payment of dividends of 6.00 roubles per
common stock and 6.00 roubles per preferred stock. The AGM chose June 14,
2017 as the date of determining the persons who are entitled to receive
dividends.
The AGM appointed PricewaterhouseCoopers Audit JSC as Sberbank's audit
company for 2017 and the first quarter of 2018.
The AGM elected new members of the Supervisory Board and Audit Commission of
the bank.
The following have been elected to the Supervisory Board:
- *Esko Tapani Aho *- Executive Chairman of the Board at East Office of
Finnish Industries
- *Leonid B. Boguslavsky* - Founder of international investment company
ru-Net Limited
- *Martin G. Gilman *- Adviser to the Rector of National Research University
Higher School of Economics
- *Herman O. Gref* - CEO and Chairman of the Executive Board of Sberbank
- *Nadezhda Y. Ivanova* - Adviser to the Governor of the Bank of Russia
- *Sergei M. Ignatiev* - Adviser to the Governor of the Bank of Russia
- *Alexey L. Kudrin* - Dean of the Faculty of Liberal Arts and Sciences of
Saint Petersburg State University
- *Georgy I. Luntovskiy* - First Deputy Governor of the Bank of Russia
- *Vladimir A. Mau* - Rector of the Russian Presidential Academy of National
Economy and Public Administration
- *Gennady G. Melikyan* - Honoured Economist of the Russian Federation
- *Maxim S. Oreshkin* - Minister of Economic Development of the Russian
Federation
- *Olga N. Skorobogatova* - Deputy Governor of the Bank of Russia
- *Nadya Wells *- Independent consultant on investment and corporate
management
- *Sergey A. Shvetsov* - First Deputy Governor of the Bank of Russia
The following have been elected to the Audit Commission:
- *Natalya P. Borodina* - Deputy Director of the Internal Audit Department
of the Bank of Russia
- *Maria S. Voloshina *- Head of Accounting Industry Standards Development
and Accounting (Financial) Statements Compilation in the Lending and
Non-Lending Institutions Division of the Accounting Department of the Bank
of Russia
- *Tatyana A. Domanskaya* - Executive Director, Head of the Division for
Interaction with External Control Authorities of Sberbank's Internal
Control, Inspection and Audit Department
- *Yulia Y. Isakhanova* - Senior Managing Director, Head of the Financial
Control Division of Sberbank's Finance Department
- *Irina B. Litvinova* - Deputy Director of the Internal Audit Department of
the Bank of Russia
- *Alexey Y. Minenko* - Managing Director, Deputy Chief Accountant, Deputy
Director of the Accounting Division of Sberbank
- *Natalya V. Revina* - Senior Managing Director, Director of the Integrated
Risk Management Department of Sberbank
The AGM approved the new version of the Shareholders' Meeting Provisions and
an insurance agreement between Sberbank and SOGAZ.
The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg
Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russia
Phone: +7-495-957-57-21
E-mail: media@sberbank.ru
Internet: www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Listed: Open Market (Basic Board) in Frankfurt; London, Moscow
Category Code: AGM
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 4238
End of Announcement EquityStory.RS, LLC News Service
577933 26-May-2017
(END) Dow Jones Newswires
May 26, 2017 09:35 ET (13:35 GMT)
