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Sberbank (SBER)
Sberbank announces Supervisory Board meeting agenda
13-March-2018 / 16:01 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
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announcement.
Sberbank announces Supervisory Board meeting agenda
13 March 2018, Moscow - Sberbank today announces the agenda of its
Supervisory Board meeting, which will be held on 20 March.
The Supervisory Board will review the issue of convening the Annual General
Meeting of Shareholders of Sberbank on the results of 2017, and will also
consider the proposals made by Sberbank shareholders on nominating
candidates for the Supervisory Board and Audit Committee, who will be
elected at the Annual General Meeting of Shareholders.
During the meeting the Supervisory Board will review the intermediate report
on the work of Sberbank's Committee for Minority Shareholders Relations and
an analysis of the structure of Sberbank's investor base.
Members of the Supervisory Board will be provided with information about
Sberbank's consolidated financial statements in accordance with
International Financial Reporting Standards as at and for the 12 months
ended 31 December 2017.
The Supervisory Board will review information about the implementation of
projects to develop retail business at Sberbank, including the development
of the Bank's network of branches.
In addition, the Supervisory Board will review a report on the
self-assessment of its performance and the performance of its committees in
2017.
# # #
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 145 million
customers in 21 countries. Sberbank has the largest distribution network in
Russia with almost 15,000 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].
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCM
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 5294
End of Announcement EQS News Service
663683 13-March-2018
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(END) Dow Jones Newswires
March 13, 2018 11:02 ET (15:02 GMT)
