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Sberbank / Miscellaneous - Medium Priority
Sberbank: The Supervisory Board of Sberbank holds its meeting
21-March-2017 / 16:44 CET/CEST
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*The Supervisory Board of Sberbank holds its meeting*
_March 21, 2017, Moscow_ - Sberbank would like to announce results of the
Supervisory Board meeting.
The Supervisory Board set *May 26, 2017* as the date of the annual general
meeting of Sberbank's shareholders dedicated to 2016 results and set *May 2,
2017* (the end of the transaction day) as the date of compiling of a list of
individuals entitled to participate in the meeting. The event will be held
in the format of the shareholders' joint presence in Sberbank's conference
hall located in 19 Vavilova St., Moscow. The meeting will start at *10.00*
*am*, registration of meeting participants will start at 8.00 am (Moscow
time).
The agenda approved by the Supervisory Board:
1. Approval of the annual report for 2016
2. Approval of the annual accounting (financial) statements for 2016
3. Distribution of profit and dividend payment for 2016
4. Appointment of an audit organization
5. Election of Supervisory Board members
6. Election of Audit Committee members
7. Approval of a related party transaction
8. Approval of a new version of the Provision on the General Shareholder
Meeting
The Supervisory Board included the following candidates put forward by
Sberbank's shareholders in the list of candidates for election to the
Supervisory Board during the voting at the annual general shareholder
meeting of Sberbank dedicated to 2016 results:
- Esko T. Aho - Executive Chairman of the Board at East Office of Finnish
Industries
- Leonid B. Boguslavsky - founder of the international investment company ru
- Net Limited
- Martin G. Gilman - Rectors' Advisor at the National Research University
Higher School of Economics
- Herman O. Gref - CEO, Chairman of the Executive Board of Sberbank
- Nadezhda Y. Ivanova - Advisor to Governor of the Central Bank of Russia
- Sergey M. Ignatiev - Advisor to the Governor of the Central Bank of Russia
- Alexei L. Kudrin - Dean of the Faculty of Liberal Arts and Sciences at St.
Petersburg State University
- Georgi I. Luntovsky - First Deputy Governor of the Central Bank of Russia
- Vladimir A. Mau - Rector of the Russian Presidential Academy of National
Economy and Public Administration under the President of the Russian
Federation
- Gennady G. Melikian - Honoured Economist of the Russian Federation
- Maxim S. Oreshkin - Minister of Economic Development of the Russian
Federation
- Olga N. Skorobogatova - Deputy Governor of the Central Bank of Russia
- Nadia Wells - independent investment and corporate governance consultant
- Sergei A. Shvetsov - First Deputy Governor of the Central Bank of Russia
In addition, the Supervisory Board included the candidates put forward by
shareholder of Sberbank and the Supervisory Board in the list of candidates
for election to the Audit Committee during the voting at the annual general
shareholder meeting of Sberbank dedicated to 2016 results.
The Supervisory Board approved a new version of the Provision on the General
Shareholder Meeting and suggested the annual general shareholder meeting
should approve it.
The participants of the meeting took into consideration IFRS consolidated
financial statements for the year that ended and as of December 31, 2016;
information about the ongoing realisation of projects related to the
development of Sberbank's retail business, its priorities and key indicators
of its effectiveness for 2017; Sberbank's risk report for 2016; and
information about the self-evaluation of efficiency of activities conducted
by the Supervisory Board and its Committees in 2016.
The Supervisory Board decided to include information about results of the
conducted self-evaluation in Sberbank's annual report for 2016.
# # #
*Sberbank*
Alexander Baziyan
Press Office
Tel. +7 (495) 957 5721
media@sberbank.ru
*Sberbank* is Russia's largest bank and a leading global financial
institution. Sberbank holds almost one third of aggregate Russian banking
sector assets, it is the key lender to the national economy and the biggest
deposit taker in Russia. The Central Bank of the Russian Federation is the
founder and principal shareholder of Sberbank owning 50% of the Bank's
authorized capital plus one voting share, with the remaining 50% held by
domestic and international investors. Sberbank has more than 135 million
individual customers and more than 4 million corporate clients in 20
countries. Sberbank has the largest distribution network in Russia with
almost 17,000 branches, and its international operations include UK, US,
CIS, Central and Eastern Europe, India, China, Turkey and other countries.
The Bank holds the general banking license No.1481 issued by the Bank of
Russia. Official websites of the Bank: www.sberbank.com [1] (Sberbank Group
website), www.sberbank.ru [2].
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: MSCM
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 3972
End of Announcement EquityStory.RS, LLC News Service
556595 21-March-2017
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(END) Dow Jones Newswires
March 21, 2017 11:44 ET (15:44 GMT)
