Sberbank announces the agenda of its Supervisory Board meeting, which will be held on November 13

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Sberbank (SBER) 
Sberbank announces the agenda of its Supervisory Board meeting, which will 
be held on November 13 
 
12-Nov-2018 / 14:34 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer / publisher is solely responsible for the content of this 
announcement. 
 
*Moscow, Russia - 12 November 2018* 
 
Sberbank announces the agenda of its Supervisory Board meeting, which will 
be held on November 13, 2018. 
 
Agenda for the meeting of the Supervisory Board: 
 
1) On measures to counteract infringements of rights and interests of 
Sberbank clients. 
 
2) On Sberbank's performance over 9 months of 2018 and financial 
performance over 10 months of 2018. 
 
3) On results of inspections carried out by Internal Audit Service in 9M 
2018 and approval of the Work Plan of Internal Audit Service of Sberbank 
for 2019. 
 
4) On the process of resolving problem debts of retail customers. 
 
5) On the level of development of the compliance system, implemented and 
planned measures in compliance risk management. 
 
6) On the status of information policy and outlook for marketing in 
Sberbank. 
 
7) On the independent assessment of the activities of the Supervisory 
Board of Sberbank for 2018. 
 
8) On the transformation status and new development areas of HR. 
 
9) Miscellaneous. 
 
*For enquiries:* 
Sberbank of Russia 
Investor Relations 
[phone] 
[e-mail] 
 
ISIN:          US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 
Category Code: MSCM 
TIDM:          SBER 
LEI Code:      549300WE6TAF5EEWQS81 
Sequence No.:  6493 
EQS News ID:   744453 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

November 12, 2018 08:34 ET (13:34 GMT)