29 May 2015 14:54
Sberbank / Miscellaneous/AGM/EGM 29.05.2015 14:53 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Sberbank holds Annual General Shareholders' Meeting May 29, 2015, Moscow - Sberbank of Russia announces the results of today'sshareholders' meeting. At the meeting Sberbank shareholders approved the annual report and theBank's annual accounting (financial) statements for 2014. The Supervisory Board's recommendations for the distribution of 2014profits and payment of dividends (0.45 rubles for each common share and0.45 rubles for each preferred share) were approved. June 15 was set as thedate for determining those eligible to receive dividends. OOO Ernst & Young was selected as OJSC Sberbank of Russia's Auditor for2015 and 1Q 2016. Members of the Supervisory Board and Audit Committee were also electedduring the meeting. The members of the Supervisory Board are: - Georgy Luntovskiy, First Deputy Chairman, Central Bank of the Russian Federation - Dmitry Tulin, First Deputy Chairman, Central Bank of the Russian Federation - Sergei Shvetsov, First Deputy Chairman, Central Bank of the Russian Federation - Nadezhda Ivanova, Deputy Chairman, Central Bank of the Russian Federation - Director of the Consolidated Economic Department - Sergey Ignatiev, Advisor to the Chairman, Central Bank of the Russian Federation - Anton Siluanov, Minister of Finance of the Russian Federation - Aleksei Kudrin, Dean of the Faculty of Liberal Arts and Sciences, Saint Petersburg State University - Alessandro Profumo, Chairman, Monte dei Paschi di Siena Bank (Italy) - Herman Gref, CEO, Chairman of the Executive Board, Sberbank of Russia - Martin Grant Gilman, Professor, Higher School of Economics - Gennady Melikyan, Member of the Advisory Board to the Chairman, Central Bank of the Russian Federation - Nadia Wells, Investment and Corporate Management Consultant - Vladimir Mau, Rector, Russian Presidential Academy of National Economy and Public Administration - Sergei Sinelnikov-Murylev, Rector, Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation The members of the Audit Committee are: - Galina Golubenkova, Deputy Director, Internal Audit Department, Central Bank of the Russian Federation - Vladimir Volkov, Deputy Chief Accountant, Central Bank of the Russian Federation, Deputy Director, Accounting & Reporting Department - Natalia Borodina, Head of Audit Operations on Financial Markets and Work with Credit Organizations, Internal Audit Department, Central Bank of the Russian Federation - Tatiana Domanskaya, Head of the Division For Interaction With External Regulatory Authorities, Internal Audit Department, Sberbank of Russia - Yulia Isakhanova, Head of Financial Control Division, Finance Department, Sberbank of Russia - Alexey Minenko, Deputy Chief Accountant, Deputy Head of the Accounting and Reporting Department, Sberbank of Russia - Natalia Revina, Director of the Department of Methodology and Risk Control, Sberbank of Russia It was decided to elect Herman Gref CEO and Chairman of the Executive Boardof Sberbank for a new term beginning November 29, 2015. The assembly also approved the Bank's Restated Charter, amended Provisionsabout the Annual General Shareholders' Meeting, amended Provisions aboutthe Supervisory Board, and amended Provisions about Remuneration andCompensation for the Members of the Supervisory Board. The assembly determined the price of the services provided under theliability insurance policy for directors, officials and the company(hereinafter the Contract) in the amount of the insurance premium -37,539,588 rubles, and also approved the transaction between Sberbank(insured) and Ingosstrakh (insurer) about the approval of the Contract. Thesubject of the approved interested-party transaction is the obligation ofthe insurer to pay compensation if any of the insured events outlined inthe contract occur. # # # Sberbank of Russia is Russia's largest bank and a leading global financialinstitution. Sberbank holds almost one third of aggregate Russian bankingsector assets, it is the key lender to the national economy and the biggestdeposit taker in Russia. The Central Bank of the Russian Federation is thefounder and principal shareholder of Sberbank owning 50% of the Bank'sauthorized capital plus one voting share, with the remaining 50% held bydomestic and international investors. Sberbank has more than 135 millionindividual customers and 1 million corporate clients in 22 countries.Sberbank has the largest distribution network in Russia with almost 17,000branches, and its international operations include UK, US, CIS, Central andEastern Europe, Turkey and other countries. The Bank holds the general banking license No.1481 issued by the Bank ofRussia. The official website is www.sberbank.ru. 29.05.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: media@sberbank.ruInternet: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTSCategory Code: AGMTIDM: SBERSequence Number: 2690Time of Receipt: May 29, 2015 14:23:01 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.