Get Live Data

The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. SBER.L Share Price
  4. SBER.L Share Regulatory News
  5. Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020

Pin to quick picksSBER.L Regulatory News (SBER)

SBER.L Information
  • There is currently no data for SBER

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.

12345678910
Date   Source Headline
30th Jul 20149:04 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding of a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
29th Jul 20148:49 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the Issuer'
29th Jul 20148:41 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'
7th Jul 20148:26 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 6M 2014 (under RAS; non-consolidated)
4th Jul 201410:47 amEQSDGAP-Regulatory: Sberbank: STATEMENT on material fact 'Concerning the individual decisions taken by the Board of Directors (Supervisory Board) of the issuer'
4th Jul 201410:41 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'
27th Jun 201411:18 amEQSDGAP-Regulatory: Sberbank: STATEMENT
19th Jun 20144:39 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact On the change in the interest of the member of the issuer's management body (member of the management body in the issuer's managing entity) in the authorized capital of the issuer
9th Jun 20149:43 amEQSDGAP-Regulatory: Sberbank: STATEMENT
5th Jun 20149:14 amEQSDGAP-Regulatory: Sberbank: STATEMENT
3rd Jun 20143:28 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Supervisory Board of the issuer and its agenda'
29th May 20148:44 amEQSDGAP-Regulatory: Sberbank: Sberbank publishes Interim Condensed Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 31 March 2014 and for the three months then ended
26th May 20149:14 amEQSDGAP-Regulatory: Sberbank: STATEMENT
12th May 20148:19 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for January-April 2014 (under RAS; non-consolidated)
30th Apr 20144:58 pmEQSDGAP-Regulatory: Sberbank: Publication of 2013 Annual Report
29th Apr 201412:55 pmEQSDGAP-Regulatory: Sberbank: National Bank of Ukraine completes extraordinary inspection of Sberbank of Russia's Ukrainian subsidiary
17th Apr 20142:11 pmEQSDGAP-Regulatory: Sberbank: Statement by Sberbank of Russia
17th Apr 201412:06 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
16th Apr 201410:34 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
16th Apr 201410:26 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
15th Apr 20142:31 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
11th Apr 20144:07 pmEQSDGAP-Regulatory: Sberbank: Meeting of the Supervisory Board of Sberbank of Russia held
9th Apr 20144:51 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
7th Apr 20148:21 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 1Q 2014 (under RAS; non-consolidated)
3rd Apr 20142:44 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
3rd Apr 201410:44 amEQSDGAP-Regulatory: Sberbank: STATEMENT
2nd Apr 201412:04 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
27th Mar 20147:03 amEQSDGAP-Regulatory: Sberbank: Sberbank publishes Annual Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 31 December 2013 and for the year then ended
24th Mar 20142:22 pmEQSDGAP-Regulatory: Sberbank: Sberbank of Russia announces the outcome of a meeting held by its Supervisory Board
19th Mar 20143:51 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
7th Mar 20146:26 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for January-February 2014 (under RAS; non-consolidated)
26th Feb 20141:46 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
21st Feb 20143:47 pmEQSDGAP-Regulatory: Sberbank: Sberbank of Russia Supervisory hold board meeting
20th Feb 20146:07 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Supervisory Board of the issuer and its agenda'
14th Feb 20143:17 pmEQSDGAP-Regulatory: Sberbank: Sberbank of Russia announces the departure of A.M. Donskih, Deputy Chairman of the Board of Sberbank of Russia and Head of Sberbank CIB
7th Feb 20147:15 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 1 Month 2014 (under RAS; non-consolidated)
31st Jan 20148:01 amEQSDGAP-Regulatory: Sberbank: Sberbank held its annual analyst meeting
15th Jan 20146:41 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 2013 (under RAS; non-consolidated) excluding the effect of subsequent events
11th Dec 201312:46 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact On Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda
6th Dec 20136:09 amEQSDGAP-UK-Regulatory: Sberbank: Sberbank releases Financial Highlights for 11 Months 2013 (under RAS; non-consolidated)
27th Nov 20136:32 amEQSDGAP-UK-Regulatory: Sberbank: Sberbank publishes Interim Condensed Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 30 September 2013 and for nine months then ended
14th Nov 20135:12 pmEQSDGAP-UK-Regulatory: Sberbank: Sberbank's Development Strategy until 2018 presented to investors in London
12th Nov 20135:56 amEQSDGAP-UK-Regulatory: Sberbank: Supervisory Board of Sberbank approve Development Strategy of the Bank for 2014-2018
11th Nov 20133:00 pmEQSDGAP-UK-Regulatory: Sberbank: DenizBank, the Turkish subsidiary of the Sberbank Group, reports financial results under BRSA consolidated for nine months 2013
8th Nov 20131:18 pmEQSDGAP-UK-Regulatory: Sberbank: STATEMENT
8th Nov 20136:17 amEQSDGAP-UK-Regulatory: Sberbank: Sberbank releases Financial Highlights for 10M 2013 (under RAS; non-consolidated)
16th Apr 20133:19 pmEQSDGAP-UK-Regulatory: Sberbank: The Supervisory Board of Sberbank of Russia Holds a Meeting
6th Feb 201312:06 pmEQSDGAP-UK-Regulatory: Sberbank: Sberbank of Russia announces
30th Jan 20131:18 pmEQSDGAP-UK-Regulatory: Sberbank: STATEMENT of Material Fact On termination of the issuer's right to dispose a certain number of votes attached to voting shares that constitute the Share Capital of a separate entity
20th Dec 20123:50 pmEQSDGAP-UK-Regulatory: Sberbank: Sberbank holds annual Analyst Day
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.