12 Sep 2014 17:05
Sberbank / Miscellaneous 12.09.2014 17:05 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 of Russia holds a meeting September 12, 2014, Moscow - Sberbank of Russia announces the outcome ofthe meeting held by its Supervisory Board today. The Supervisory Board approved the Board's Work Plan for 2014-2105;reviewed Sberbank's operations in the first half of 2014 and financialresults for 8 months of 2014; reviewed the report about the results ofchecks carried out by the Internal Control Service in the first half of2014. In addition, the Supervisory Board approved the Provisions on Sberbank'sCorporate Secretary, appointed a Corporate Secretary - Oleg YurievichTsvetkov, and resolved to appoint Oleg Vladimirovich Chistyakov as the Headof the Internal Audit Service. # # # Sberbank of Russia Alexander 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 than18,000 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. Contact: 12.09.2014 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: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2251Time of Receipt: Sep 12, 2014 17:05:17 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.