Sberbank (SBER)
Sberbank announces the results of its Supervisory Board meeting
11-Feb-2020 / 17:17 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 11, 2020. Sberbank announces the results of its
Supervisory Board meeting. Resolutions adopted by the Supervisory Board of
Sberbank are the following:
Contents of the resolutions adopted by the Supervisory Board of Sberbank:
1) To postpone consideration of the item on corporate culture development
to a following meeting of the Supervisory Board.
2) To take note of the information on the status of ESG development at
Sberbank.
3) To take note of the report On Operating Expense Management at Sberbank.
4) To take note of the information on the results of audits carried out by
the Internal Audit Service of Sberbank in 2019.
5) To take note of the report On Cybersecurity at Sberbank and on Measures
to Counteract Violations of Sberbank Customers' Rights and Interests in
Cybersecurity.
6) To take note of 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", and approve the value of the KPI on the
dynamics of lending to small and medium enterprises (SME).
7) To take note of the information on the results achieved and the
implementation status of the key projects of Sberbank's corporate and
investment business in 2019 and the priority development areas and key
performance indicators of Sberbank's corporate and investment business for
2020.
8) To take note of the information about the results of the
self-assessment conducted to assess the performance of Sberbank's
Supervisory Board and its Committees in 2019. Include the results of the
self-assessment conducted in the 2019 Annual Report of Sberbank.
9) To approve the appointment of Olga Golodets as Deputy Chairman of the
Executive Board and her election to the Executive Board of Sberbank, as
proposed by the CEO and Chairman of the Executive Board of Sberbank. File
a consent solicitation to the Central Bank of the Russian Federation
regarding the appointment of Olga Golodets as Deputy Chairman of the
Executive Board of Sberbank. Equity interest of Olga Golodets in the share
capital of Sberbank - 0. Ordinary shares of Sberbank held by Olga Golodets
- 0.
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
OAM Categories: 2.2. Inside information
Sequence No.: 46127
EQS News ID: 973241
End of Announcement EQS News Service
(END) Dow Jones Newswires
February 11, 2020 11:17 ET (16:17 GMT)
