12 Nov 2018 13:34
Sberbank (SBER) Sberbank announces the agenda of its Supervisory Board meeting, which will be held on November 13 12-Nov-2018 / 14:34 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 / publisher is solely responsible for the content of this announcement. Moscow, Russia - 12 November 2018 Sberbank announces the agenda of its Supervisory Board meeting, which will be held on November 13, 2018. Agenda for the meeting of the Supervisory Board:On measures to counteract infringements of rights and interests of Sberbank clients. On Sberbank's performance over 9 months of 2018 and financial performance over 10 months of 2018. On results of inspections carried out by Internal Audit Service in 9M 2018 and approval of the Work Plan of Internal Audit Service of Sberbank for 2019. On the process of resolving problem debts of retail customers. On the level of development of the compliance system, implemented and planned measures in compliance risk management. On the status of information policy and outlook for marketing in Sberbank. On the independent assessment of the activities of the Supervisory Board of Sberbank for 2018. On the transformation status and new development areas of HR. Miscellaneous.For enquiries:Sberbank of RussiaInvestor Relations+7 495 957 59 60ir@sberbank.ru |
| ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
| Category Code: | MSCM |
| TIDM: | SBER |
| LEI Code: | 549300WE6TAF5EEWQS81 |
| Sequence No.: | 6493 |
| EQS News ID: | 744453 |
| End of Announcement | EQS 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.