Sberbank announces the results of its Supervisory Board meeting

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 
[phone] 
[e-mail] 
 
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)