DJ STATEMENT of the Material Fact 'On obtaining by the issuer of the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of a particular organization'
Sberbank (SBER)
STATEMENT of the Material Fact 'On obtaining by the issuer of the right to dispose of a certain number of votes granted
by voting shares forming the authorized capital of a particular organization'
06-Apr-2021 / 11:52 MSK
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.
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STATEMENT of the Material Fact "On obtaining by the issuer of the right to dispose of a certain number of votes granted
by voting shares forming the authorized capital of a particular organization"
1. General information
1.1 Full company name of the issuer Sberbank of Russia
1.2 Short company name of the issuer Sberbank
Russian Federation, Moscow
1.3 Location of the issuer
OGRN (Primary State Registration Number) of the issuer
1.4 1027700132195
INN (Taxpayer Identification Number) of the issuer
1.5 7707083893
1.6 Unique code assigned by the registration authority to the issuer 1481?
http://www.e-disclosure.ru/
1.7 Websites used by the issuer to disclose information portal/company.aspx?id=3043,
www.sberbank.com
1.8 Date of the reported event (material fact) (if applicable) 05/04/2021
2. Contents of the Statement
Marketplace Limited Liability
Company
Full company name, location, INN (if applicable), OGRN (if applicable) Russian Federation, 105082,
2.1 of the organization, the right to dispose of a certain number of votes Moscow, 16/15 Spartakovskaya
granted by voting shares forming the authorized capital of which is Ploschad, Building 6
assigned to the issuer.
INN: 9701048328
Primary State Registration
Number (OGRN): 1167746803180
Type of the right assigned to the issuer to dispose of a certain number
2.2 of votes granted by voting shares forming the authorized capital of the Indirect disposal
organization (direct disposal; indirect disposal).
Sberbank -> Tsifrovye
Tekhnologii LLC /direct control/
-> Digital Assets LLC /indirect
control/ -> Marketplace LLC /
indirect control/
Tsifrovye Tekhnologii Limited
Liability Company
Russian Federation, 117312,
19 Vavilova Street, Moscow
INN: 7736252313
Primary State Registration
Number (OGRN): 1157746819966
If the issuer is assigned the right of indirect disposal - indicate
subsequently all organizations controlled by the issuer (chain of
organizations that are directly or indirectly controlled by the issuer),
through which the issuer acquired the right to indirectly dispose of a Digital Assets Limited Liability
2.3 certain number of votes granted by voting shares forming the authorized Company
capital of the organization. At the same time, each organization
controlled by the issuer shall indicate the full company name, location, Russian Federation, 117312,
INN (if applicable), and OGRN (if applicable).
19 Vavilova Street, Moscow
INN: 7736256452
Primary State Registration
Number (OGRN): 5157746082160
Marketplace Limited Liability
Company
Russian Federation, 105082,
Moscow, 16/15 Spartakovskaya
Ploschad, Building 6
INN: 9701048328
Primary State Registration
Number (OGRN): 1167746803180
Attribute of the right assigned to the issuer to dispose of a certain
2.4 number of votes granted by voting shares forming the authorized capital Self-disposal
of the organization (self-disposal; joint disposal with other entities).
The grounds for the issuer to acquire the right to dispose of a certain
number of votes granted by voting shares forming the authorized capital
2.5 of the organization (purchasing an equity interest in the organization;
concluding a property trust management agreement; concluding an ordinary Acquisition of the equity
partnership agreement; concluding a commission agreement; concluding a interest
joint-stock agreement; concluding another agreement the subject matter
of which includes exercise of rights certified with the shares of the
organization).
The number and share (in percent) of votes granted by voting shares Participation share before -
2.6 forming the authorized capital of the organization, which the issuer was 0.0%
entitled to dispose of before the occurrence of the relevant ground.
The number and share (in percent) of votes granted by voting shares
2.7 forming the authorized capital of the organization, of which the issuer Participation share after -
was assigned the right to dispose after the occurrence of the relevant 40.0%
grounds.
The date of occurrence of the grounds for the issuer to acquire the
2.8 right to dispose of a certain number of votes granted by voting shares 05/04/2021
forming the authorized capital of the organization.
3. Signature
Managing Director - Head of
the Corporate Secretary Service of
Sberbank
(under Power of Attorney No. 887-D dated 16/09/2019) O. Tsvetkov
6 April 2021
L.S. -----------------------------------------------------------------------------------------------------------------------
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCH
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 96891
EQS News ID: 1180876
End of Announcement EQS News Service
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April 06, 2021 04:53 ET (08:53 GMT)
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