Sberbank announces the agenda of its Supervisory Board meeting, which will be held on April 16, 2019

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Sberbank (SBER) 
Sberbank announces the agenda of its Supervisory Board meeting, which will 
be held on April 16, 2019 
 
15-Apr-2019 / 15:29 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 is solely responsible for the content of this announcement. 
 
Moscow, Russia - April 15, 2019. Sberbank announces the agenda of its 
Supervisory Board meeting, which will be held on April 16. 
 
Agenda for the meeting of the Supervisory Board: 
 
1) On review of matters related to preparing and holding the Annual 
General Meeting of Shareholders of Sberbank: 
 
? On preliminary approval of the Annual Report of Sberbank for 2018, 
which includes the report on related-party transactions made by the 
Sberbank in 2018. 
 
? On preliminary approval of Sberbank's annual accounting (financial) 
statements for 2018. 
 
? On distribution of profits of Sberbank and recommendations on the 
amount of dividends payable for 2018. 
 
? On the date on which persons entitled to dividends are determined. 
 
? On appointment of the auditing organization of Sberbank. 
 
? On review of the draft new version of the Charter. 
 
? On review of the draft new version of the Regulation on the 
Supervisory Board. 
 
? On review of the draft new version of the Regulation on the Executive 
Board. 
 
? On approval of the form and text of voting ballots to be used at 
Sberbank's Annual General Meeting of Shareholders on 2018 performance. 
 
? On finalizing the list of information (materials) provided for review 
for the persons entitled to participate in the Annual General Meeting of 
Shareholders on 2018 performance, and the procedure for providing such 
information. 
 
2) On international business of Sberbank. 
 
3) The status and prospects of IT development in Sberbank: 
 
? On implementation of AI Transformation Program of Sberbank. 
 
? On implementation of strategic programs of Sberbank: Unified Front-End 
System (UFES), Business Development Support Program (BDSP) and Data 
Factory Program (DFP). 
 
4) On the update of the Risk Management and Capital Management Strategies 
of Sberbank Group and Sberbank (including Risk Appetite, planned levels 
and planned structure of capital). 
 
For enquiries: 
Sberbank of Russia 
Investor Relations 
[phone] 
[e-mail] 
 
ISIN:           US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 
Category Code:  MSCH 
TIDM:           SBER 
LEI Code:       549300WE6TAF5EEWQS81 
OAM Categories: 2.2. Inside information 
Sequence No.:   8207 
EQS News ID:    800163 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

April 15, 2019 09:29 ET (13:29 GMT)