George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSBER.L Regulatory News (SBER)

  • 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 results of its Supervisory Board meeting

12 Nov 2019 16:52

Sberbank (SBER) Sberbank announces the results of its Supervisory Board meeting 12-Nov-2019 / 17:52 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 - November 12, 2019. Sberbank announces the results of its Supervisory Board meeting. Resolutions adopted by the Supervisory Board of Sberbank are the following:

Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results:

To take note of the Report on Sberbank's Performance for 9 Months of 2019 and Financial Performance for 10 Months of 2019. Take note of Sberbank Group Risk Report for Q3 2019. To take note of the information on the results of inspections carried out by the Internal Audit Service of Sberbank for the 9 months of 2019. To approve the Work plan of the Internal Audit Service of Sberbank for 2020. To take into account the information on the compliance system development level, and implemented and planned compliance risk management measures. To take into consideration the information on the work of the Internal Control Service of Sberbank in 2019. Note the Report on Corporate Governance System at Sberbank in 2019. Approve the results of achieving the goals of 2019 and key areas of corporate governance development for 2020.

Recognize the performance of the Corporate Secretary in 2019 as complying with the goals of Sberbank to improve the corporate governance system and practices.

Carry out performance self-assessment of the Supervisory Board and its Committees for 2019 according to the recommendation given by the Supervisory Board HR and Remuneration Committee. Consider the self-assessment results at the Supervisory Board meeting in March 2020.

As of 1 July 2020, terminate the authority of Alexander Morozov, Deputy Chairman of the Executive Board, and remove him from the Executive Board of Sberbank.

To notify the Central Bank of the Russian Federation on termination of the authority of Alexander Morozov, Deputy Chairman of the Executive Board of Sberbank, and his removal from the Executive Board of Sberbank.

Stake of Alexander Morozov in the charter capital of Sberbank: 0.0017%

Percentage of ordinary shares of Sberbank held by Alexander Morozov: 0.001%

 

 

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.:28640
EQS News ID:910937
 
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
17th Jan 20239:15 amEQSSberBank selected RAS highlights for 12M 2022
8th Dec 20227:35 amEQSSberbank: SberBank selected RAS highlights for 11M 2022
10th Nov 20228:19 amEQSSberBank selected RAS highlights for 10M 2022
20th Jul 202211:20 amEQSSber informs clients about the start of locked DR conversion
26th May 20224:15 pmEQSSberbank: Sber informs on the specific license for the depositary program unwinding
24th May 202212:31 pmEQSSberbank: Sber offers an easy solution to open a depo account for conversion of Sber DRs
18th May 202210:22 amEQSSberbank: Sber informs on the conversion of depository receipts into ordinary shares
1st Mar 20224:40 pmRNSSecond Price Monitoring Extn
1st Mar 20224:38 pmRNSPrice Monitoring Extension
15th Feb 202210:44 amEQSSber alters organizational structure to implement Strategy, announces changes in the management team
7th Feb 20227:00 amEQSSberbank: Sber earned net profit of RUB100.2 bn for 1M 2022 (RAS)
20th Jan 20224:00 pmEQSSberbank: PDMR Shareholding
20th Jan 20224:00 pmEQSSberbank: PDMR Shareholding
20th Jan 20221:46 pmEQSSberbank: Sber Group to buy Sberbank shares for up to 50 billion rubles in 2022-2025 for the long-term employee remuneration program
14th Jan 20227:01 amEQSSberbank: Sber earned RUB1,237 trn in net profit for 2021 (X1.7), excluding the effect of subsequent events
29th Dec 20217:01 amEQSSberbank: ​​​​​​​One thousand key employees to become Sber shareholders
20th Dec 20211:00 pmEQSSberbank: PDMR Shareholding
7th Dec 20217:00 amEQSSberbank: Sber earned RUB1,147.5 bn (X1.6) for 11M 2021 (RAS)
3rd Dec 202112:00 pmEQSSberbank: PDMR Shareholding
3rd Dec 202112:00 pmEQSSberbank: PDMR Shareholding
3rd Dec 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
25th Nov 202112:00 pmEQSSberbank: PDMR Shareholding
12th Nov 20217:22 pmEQSSberBank: Sber divesting MF Technologies
9th Nov 20217:17 amEQSSberBank releases Financial Highlights for 10 months of 2021 (under RAS, non-consolidated)
3rd Nov 20217:58 pmEQSSberbank Europe AG signs share purchase agreement to sell certain subsidiary banks in CEE in order to focus on key markets
28th Oct 20218:01 amEQSSberbank: Sber reports 3Q 2021 Net Profit of RUB348.3 bn under International Financial Reporting Standards (IFRS)
7th Oct 20218:00 amEQSSberbank: SberBank earned RUB937 bn (X1.7) for 9M 2021 (RAS)
30th Sep 20212:00 pmEQSSberbank: PDMR Shareholding
10th Sep 20214:30 pmEQSSberbank: PDMR Shareholding
8th Sep 20215:15 pmEQSSberbank: PDMR Shareholding
7th Sep 20218:00 amEQSSberbank: Sber earned RUB827.6 bn (X1.7) for 8M 2021 (RAS)
9th Aug 20211:30 pmEQSSberbank: PDMR Shareholding
9th Aug 20211:30 pmEQSSberbank: PDMR Shareholding
6th Aug 20218:00 amEQSSberbank: Sber earned RUB721.6 bn (X1.8) for 7M 2021 (RAS)
29th Jul 20218:01 amEQSSberbank reports 2Q 2021 Net Profit of RUB325.3 bn under International Financial Reporting Standards (IFRS)
16th Jul 20219:42 amEQSSberbank: Sberbank closes deal to sell Eurocement Group
7th Jul 20218:00 amEQSSberbank: Sber earned RUB594.8 bn (X1.8) for 6M 2021 (RAS)
24th Jun 20219:04 amEQSSberbank: PDMR Shareholding
23rd Jun 20211:03 pmEQSSberbank: PDMR Shareholding
23rd Jun 20211:00 pmEQSSberbank: PDMR Shareholding
7th Jun 20218:00 amEQSSberbank: Sber earned RUB488 bn for 5M 2021 (RAS)
1st Jun 20214:45 pmEQSSberbank: NPF of Sberbank reaches agreement to buy NSPF Renaissance pensions
20th May 20212:58 pmEQSSberbank: PDMR Shareholding
18th May 20214:54 pmEQSSberbank: Sber, VEB.RF, and RDIF to become Prosveshcheniye shareholders

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.