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

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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.

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Date   Source Headline
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31st Oct 20148:17 amEQSDGAP-Regulatory: Sberbank: STATEMENT
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23rd Oct 20149:50 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
23rd Oct 20149:44 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On the holding of a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
22nd Oct 20149:00 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
22nd Oct 20148:58 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'
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18th Sep 20148:09 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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17th Sep 20147:57 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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5th Sep 20148:22 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for January-August 2014 (under RAS; non-consolidated)
28th Aug 20148:24 amEQSDGAP-Regulatory: Sberbank: Sberbank publishes Interim Condensed Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 30 June 2014 and for the six months then ended
27th Aug 20148:33 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
22nd Aug 20149:03 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
18th Aug 20148:32 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On certain decisions made by the Board of Directors (Supervisory Board) of the issuer'
7th Aug 201410:25 amEQSDGAP-Regulatory: Sberbank: Announcement of Sberbank on potential changes to structures of capital market indexes
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31st Jul 20148:52 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the Issuer'
31st Jul 20148:46 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
30th Jul 20149:08 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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