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Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020

10 Feb 2020 14:48

Sberbank (SBER) Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020 10-Feb-2020 / 15:47 CET/CEST 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.


Moscow, Russia - February 10, 2020. Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020.

Agenda for the meeting of the Supervisory Board:

Corporate culture development at Sberbank ESG development at Sberbank Operating expense management at Sberbank Results of audits carried out by the Internal Audit Service of Sberbank in 2019 Cybersecurity at Sberbank and measures to counteract violations of Sberbank customers' rights and interests in cybersecurity The report on achieving the KPI on the dynamics of lending to small and medium enterprises - "Volume of the small and medium enterprise loan portfolio" The status of Sberbank corporate and investment business development projects Results of self-assessment of Sberbank Supervisory Board and its Committees in their efficiency in 2019

For enquiries:Sberbank of RussiaInvestor Relations+7 495 957 59 60ir@sberbank.ru


ISIN:US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code:MSCH
TIDM:SBER
LEI Code:549300WE6TAF5EEWQS81
OAM Categories: 2.2. Inside information
Sequence No.:45838
EQS News ID:972077
 
End of AnnouncementEQS 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.

Date   Source Headline
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5th Jun 20159:38 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 5M, 2015 (under RAS; non-consolidated)
29th May 20154:30 pmEQSDGAP-Regulatory: Sberbank: Sberbank Supervisory Board holds meeting
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28th May 201510:00 amEQSDGAP-Regulatory: Sberbank: Sberbank publishes Interim Condensed Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 31March 2015 and for the three months then ended
12th May 20159:41 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 4M, 2015 (under RAS; non-consolidated)
30th Apr 20155:07 pmEQSDGAP-Regulatory: Sberbank: Sberbank of Russia has published its 2014 Annual Report prepared in accordance with the requirements of the United Kingdom Listing Authority
28th Apr 20152:47 pmEQSDGAP-Regulatory: Sberbank: CORRECTION: NOTICE of Material Fact On individual resolutions adopted by the Supervisory Board of the Issuer
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17th Apr 20157:13 pmEQSDGAP-Regulatory: Sberbank: Supervisory Board of Sberbank holds meeting
16th Apr 20153:16 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Supervisory Board of the issuer and its agenda'
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26th Mar 20158:55 amEQSDGAP-Regulatory: Sberbank: Annual Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 31 December 2014
20th Mar 20154:46 pmEQSDGAP-Regulatory: Sberbank: Sberbank Supervisory Board holds meeting on March 20
19th Mar 201510:40 amEQSDGAP-Regulatory: Sberbank:
17th Mar 20158:10 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'
6th Mar 20157:31 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'
26th Feb 20159:16 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On Change of the Rating of the Issuer by the Rating Agency under the Agreement with the Issuer'
26th Feb 20159:11 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'
18th Feb 20157:37 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'
17th Feb 20158:59 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On Change of the Rating of the Issuer by the Rating Agency under the Agreement with the Issuer'
16th Feb 20153:24 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On disclosure of the quarterly report by the issuer'
13th Feb 20153:04 pmEQSDGAP-Regulatory: Sberbank:
11th Feb 20154:51 pmEQSDGAP-Regulatory: Sberbank:
6th Feb 20157:45 amEQSDGAP-Regulatory: Sberbank:
2nd Feb 20153:38 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'
30th Jan 20152:01 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
28th Jan 20157:21 amEQSDGAP-Regulatory: Sberbank: STATEMENTof the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
27th Jan 20157:43 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
23rd Jan 20157:31 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
22nd Jan 20157:20 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
21st Jan 20156:50 amEQSDGAP-Regulatory: Sberbank: STATEMENT
16th Jan 20157:35 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 2014
17th Dec 20147:31 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
12th Dec 20145:16 pmEQSDGAP-Regulatory: Sberbank: Supervisory Board of Sberbank of Russia holds a meeting

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