Sberbank: Sberbank Holds Supervisory Board Meeting on April 17, 2018

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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)