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Sberbank (SBER)
Sberbank: Sberbank Holds Supervisory Board Meeting on April 17, 2018
16-Apr-2018 / 12:26 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer / publisher is solely responsible for the content of this
announcement.
Sberbank Holds Supervisory Board Meeting on April 17, 2018 with the
following agenda
1) On the results of structural transformation of assets and liabilities
management function.
2) On the update of the Risk Management and Capital Management Strategy of
Sberbank Group (including Risk Appetite, planned levels and planned
structure of capital).
3) Status of the Cybersecurity 2018 program at Sberbank.
4) On approval of the new version of the Regulation on Committees of the
Supervisory Board.
5) On review of matters related to preparing and holding the Annual
General Meeting of Shareholders of Sberbank:
5.1. On preliminary approval of the Annual Report of Sberbank for 2017,
which includes the report on related-party transactions made by the Sberbank
in 2017.
5.2. On preliminary approval of Sberbank's annual accounting (financial)
statements for 2017.
5.3. On distribution of profits of Sberbank and recommendations on the
amount of dividends payable for 2017.
5.4. On the date on which persons entitled to dividends are determined.
5.5. On appointment of the auditing organization of Sberbank.
5.6. On approval of the form and text of voting ballots to be used at
Sberbank's Annual General Meeting of Shareholders on 2017 performance.
5.7. On finalizing the list of information (materials) provided for review
for the persons entitled to participate in the Annual General Meeting of
Shareholders on 2017 performance, and the procedure for providing such
information.
5.8. Report on a related-party transaction.
5.9. On review of the new draft version of the Charter of Sberbank of
Russia.
6. Miscellaneous.
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCM
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 5407
End of Announcement EQS News Service
674763 16-Apr-2018
(END) Dow Jones Newswires
April 16, 2018 06:26 ET (10:26 GMT)
