Sberbank announces the agenda of its Supervisory Board meeting, which will be held on November 12

Sberbank (SBER) 
Sberbank announces the agenda of its Supervisory Board meeting, which will 
be held on November 12 
 
11-Nov-2019 / 15:08 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 - November 11, 2019. Sberbank announces the agenda of its 
Supervisory Board meeting, which will be held on November 12. 
 
Agenda for the meeting of the Supervisory Board: 
 
1) Sberbank's performance for 9 months of 2019 and financial performance 
for 10 months of 2019. 
 
2) Review of the Sberbank Group Report on Risks for Q3 2019. 
 
3) Results of inspections carried out by the Internal Audit Service of 
Sberbank for nine months of 2019 and approval of the work plan of the 
Internal Audit Service of Sberbank for 2020. 
 
4) On the level of development of the compliance system, implemented and 
planned measures in compliance risk management. 
 
5) Performance of the Internal Control Service in 2019. 
 
6) Corporate governance system at Sberbank. 
 
7) Miscellaneous. 
 
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.:   28509 
EQS News ID:    909891 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

November 11, 2019 09:08 ET (14:08 GMT)