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Sberbank (SBER)
Sberbank announces the results of its Supervisory Board meeting
11-Dec-2018 / 19:22 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.
11 December 2018, Moscow - Sberbank announces the results of its Supervisory
Board meeting. Please find the resolutions.
1) Note the information on the status of Sberbank Development Strategy.
2) Note the information on the status of the Corporate Social
Responsibility Policy at Sberbank.
3) Note the HR Block report on the transformation status and new
development areas of HR.
4) Note the information on laboratories of Sberbank.
5) Take into consideration Sberbank's Risk Report for Q3 2018.
6) Approve the scenario and take into account the results of stress
testing of Sberbank and Sberbank Group for 2019-2021.
7) Approve changes in Sberbank's internal regulatory documents on
application of the internal ratings based approach (IRB).
Approve filing a request with the Bank of Russia regarding a change in the
permit of the Bank of Russia for individual terms of application of IRB.
8) Note the Report on Sberbank Corporate Governance System for 2018 and
approve the key objectives of its development for 2019.
Approve the amended version of the Service Contract for Maintaining the
Register of Security Holders.
For enquiries:
Sberbank of Russia
Investor Relations
+7 495 957 59 60
ir@sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCH
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 6851
EQS News ID: 756913
End of Announcement EQS News Service
(END) Dow Jones Newswires
December 11, 2018 13:22 ET (18:22 GMT)
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