17 Apr 2015 19:13
Sberbank / Statement/Miscellaneous 17.04.2015 19:13 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.--------------------------------------------------------------------------- Supervisory Board of Sberbank holds meeting April 17, 2015, Moscow - Sberbank of Russia has announced the results ofthe Supervisory Board Meeting. The Supervisory Board decided to make changes to the agenda for the AnnualGeneral Shareholders' Meeting of JSC Sberbank of Russia on 2014 results,and approved the amended version: 1. Approval of annual report 2. Approval of annual accounting (financial) reports 3. Distribution of profits and payment of dividends for 2014 4. Approval of auditor 5. Election of Members of the Supervisory Board 6. Election of Members of the Audit Committee 7. Election of CEO and Chairman of the Executive Board 8. Approval of Restated Charter 9. Approval of amended Provisions about Annual General Shareholders' Meeting 10. Approval of amended Provisions about the Supervisory Board 11. Approval of amended Provisions about Remuneration and Compensation for the Members of the Supervisory Board 12. Approval of a deal in which there is an interest to complete In accordance with Paragraph 7, Article 53, Federal Law from 26.12.1995 No.208-FZ 'On Joint-Stock Companies', the Supervisory Board decided to includeHerman Gref in the list of candidates for the election of the CEO andChairman of the Executive Board of OJSC Sberbank of Russia at the AnnualGeneral Shareholders' Meeting of JSC Sberbank of Russia on 2014 results. The Supervisory Board decided to preliminarily approve Sberbank's AnnualReport for 2014, include it in the information (material) provided toindividuals who are entitled to participate in the Annual GeneralShareholders' Meeting of JSC Sberbank of Russia on 2014 results in order toprepare for the meeting, and propose that the Annual General Shareholders'Meeting approve the report. The Supervisory Board recommended that OOO Ernst & Young be nominated asOJSC Sberbank of Russia's Auditor for 2015 and 1Q 2016 at the AnnualGeneral Shareholders' Meeting. The Supervisory Board recommended that the General Shareholders' Meeting: - approve the distribution of profits. Profits that are not allocated for payment of dividends for 2014 results will remain in the retained earnings of OJSC Sberbank of Russia - pay dividends on ordinary shares of Sberbank in the amount of 0.45 rubles per share, and for preferred shares of Sberbank - 0.45 rubles per share - determine, on June 15, 2015, the date when the list of dividend recipients will be created During the Supervisory Board Meeting the following was approved: - Format and text of the ballot for voting at the Annual General Shareholders' Meeting of JSC Sberbank of Russia on 2014 results - The list of information (materials) provided to individuals who are entitled to vote at the annual general meeting of Sberbank's shareholders on 2014 results, including: message on holding the meeting, OJSC Sberbank of Russia's 2014 Annual Report; annual accounting (financial) reports of OJSC Sberbank of Russia for 2014; assessment of the auditor's report, which is prepared by the Audit Committee of the Supervisory Board of OJSC Sberbank of Russia; report of the Audit Committee of OJSC Sberbank of Russia on the results of OJSC Sberbank of Russia's financial and economic activity for 2014; recommendations of the Supervisory Board of OJSC Sberbank of Russia on distributing profits and the size of dividends to be paid for 2014, as well as the date when the list of dividend recipients will be created, as well as the date when the list of dividend recipients will be created; information on Supervisory Board candidates; information on Audit Committee candidates; information on the candidate for the position of CEO and Chairman of the Executive Board; information on the auditor candidate; draft of the new version of the Charter; draft of the new version of Provisions about the Annual General Meeting of Shareholders; draft of the new version of the Provisions about the Supervisory Board; draft of the new version of the Provisions about Remuneration and Compensation for the Members of the Supervisory Board; draft decisions of the meeting. The Supervisory Board established that individuals who are entitled toparticipate at the meeting can familiarize themselves with the information(materials) provided in order to prepare for the meeting, at OJSC Sberbankof Russia's location: 19 Vavilova St, Moscow, Russia; at Regional Banks,and also on OJSC Sberbank of Russia's website - www.sberbank.ru. Thisinformation (materials) also must be available to individuals who haveregistered for the meeting, when the meeting is in progress. In addition the Supervisory Board approved OJSC Sberbank of Russia's Codeof Corporate Conduct. The Supervisory Board reviewed the draft of the new version of OJSCSberbank of Russia's Charter, as well as questions about Sberbank'sconsolidated IFRS results for 2014; the implementation of Sberbank's retaildevelopment projects, including mortgage lending, and work with clients ofSberbank's Corporate Business Block. # # # Sberbank of RussiaAlexander Baziyan Public Relations Tel. +7(495) 957 5721 media@sberbank.ru 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 110 millionindividual customers and 1 million corporate clients in 22 countries.Sberbank has the largest distribution network in Russia with more than17,000 branches, and its international operations include UK, US, CIS,Central and Eastern 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. 17.04.2015 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: MSCTIDM: SBERSequence Number: 2608Time of Receipt: Apr 17, 2015 18:42:38 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.