Sberbank / Miscellaneous
28.11.2014 14:49
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 Material Fact 'On specific resolutions adopted by the Board of
Directors (Supervisory Board) of the issuer'
1. General Information
1.1. Full name of the issuer: Sberbank of Russia Open Joint-Stock Company
1.2. Short name of the issuer: Sberbank of Russia
1.3. Issuer's location: 19 Vavilova St., Moscow, 117997
1.4. OGRN (Primary State Registration Number) of the Issuer: 1027700132195
1.5. INN (Taxpayer Identification Number) of the issuer:7707083893
1.6. Unique issuer 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 adoption of decisions by absentee voting. Quorum is present
2.2. The contents of individual resolutions adopted by the Supervisory
Board of Sberbank of Russia and voting results are disclosed in accordance
with clause 6.2.2.8 of the Regulations on Information Disclosure by Issuers
of Issue-Grade Securities approved by Order of the Federal Financial
Markets Service No. 11-46/pz-n, dated October 4, 2011:
1. Approve non arm's-length transactions.
Voting results: Resolution adopted.
2.3. Date of the voting in absentia by the Supervisory Board that adopted
the corresponding resolutions: November 28, 2014
2.4. Date of the compilation and number of minutes for absentee voting of
the Supervisory Board where the corresponding decisions were made. November
28, 2014
Minutes No. 54
3. Signature
Deputy Chairman of the Executive Board, Sberbank of Russia Bella I.
Zlatkis
November 28, 2014
L.S.
Contact:
28.11.2014 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, US80585Y4070
Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
Category Code: MSC
TIDM: SBER
Sequence Number: 2423
Time of Receipt: Nov 28, 2014 14:49:15
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
November 28, 2014 08:49 ET (13:49 GMT)
© 2014 Dow Jones News
