Sberbank: Supervisory Board of Sberbank resolves to move date of Annual General Meeting of Sberbank Shareholders on 2019 performance

Sberbank (SBER) 
Sberbank: Supervisory Board of Sberbank resolves to move date of Annual 
General Meeting of Sberbank Shareholders on 2019 performance 
 
02-Apr-2020 / 18:05 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
*Supervisory Board of Sberbank resolves to move date of Annual General 
Meeting of Sberbank Shareholders on 2019 performance* 
 
_April 2, 2020, Moscow _- On the back of higher uncertainty amid the 
epidemiological situation [1] in Russia, the Supervisory Board of Sberbank 
has resolved to postpone the Annual General Meeting of Sberbank Shareholders 
on 2019 performance and move it from April 24, 2020, to June 26, 2020. The 
board has also resolved to set June 1, 2020 (cutoff time) as the date for 
determining (documenting) the individuals who have the right to participate 
in the AGM. 
 
Accordingly, the Supervisory Board has resolved to move the date when 
individuals entitled to dividend payouts will be determined from May 14, 
2020, to July 16, 2020. 
 
The Supervisory Board's previous decisions regarding the approval of the 
2019 Annual Report, the approval of the annual accounting (financial) 
statements, on profit distribution for 2019, on recommendations for choosing 
the company's auditor, and the approval of the list of Supervisory Board 
nominees have remained unchanged. 
 
ISIN:          US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 
Category Code: MSCH 
TIDM:          SBER 
LEI Code:      549300WE6TAF5EEWQS81 
Sequence No.:  56375 
EQS News ID:   1014461 
 
End of Announcement EQS News Service 
 
 
1: https://www.multitran.com/m.exe's=epidemiological+situation&l1=1&l2=2 
 

(END) Dow Jones Newswires

April 02, 2020 11:05 ET (15:05 GMT)