Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020

Sberbank (SBER) 
Sberbank announces the agenda of its Supervisory Board meeting, which will 
be held on February 11, 2020 
 
10-Feb-2020 / 15:47 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 - February 10, 2020. Sberbank announces the agenda of its 
Supervisory Board meeting, which will be held on February 11, 2020. 
 
Agenda for the meeting of the Supervisory Board: 
 
1) Corporate culture development at Sberbank 
 
2) ESG development at Sberbank 
 
3) Operating expense management at Sberbank 
 
4) Results of audits carried out by the Internal Audit Service of Sberbank 
in 2019 
 
5) Cybersecurity at Sberbank and measures to counteract violations of 
Sberbank customers' rights and interests in cybersecurity 
 
6) The report on achieving the KPI on the dynamics of lending to small and 
medium enterprises - "Volume of the small and medium enterprise loan 
portfolio" 
 
7) The status of Sberbank corporate and investment business development 
projects 
 
8) Results of self-assessment of Sberbank Supervisory Board and its 
Committees in their efficiency in 2019 
 
For enquiries: 
Sberbank of Russia 
Investor Relations 
[phone] 
[e-mail] 
 
ISIN:           US80585Y3XXX, RU0009029XXX, RU0009029XXX, US80585Y4XXX 
Category Code:  MSCH 
TIDM:           SBER 
LEI Code:       549300WE6TAF5EEWQS81 
OAM Categories: 2.2. Inside information 
Sequence No.:   45838 
EQS News ID:    972077 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

February 10, 2020 09:47 ET (14:47 GMT)