11 Dec 2017 15:42
Sberbank (SBER) Sberbank: Sberbank Holds Supervisory Board Meeting on December 12, 2017 11-Dec-2017 / 17:41 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. Sberbank Holds Supervisory Board Meeting on December 12, 2017 with the following agenda On approval of the Sberbank Development Strategy up to 2020 On approval of the new version of the Regulations on Dividend Policy of Sberbank On using banking risk management methods and implementation of the IRB approach On approval of the stress-test scenario and review of its performance On results of calculating provisions of the Group under IFRS 9 Financial Instruments as of 1 October 2017. On the corporate governance system of Sberbank: On review of the report on the corporate governance system of Sberbank for 2017 On approval of the Succession Policy for the members of the Supervisory Board of Sberbank On management of subsidiaries and affiliates of Sberbank On the level of development of the compliance system, implemented and planned measures in compliance risk management Miscellaneous
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| ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
| Category Code: | MSCM |
| TIDM: | SBER |
| LEI Code: | 549300WE6TAF5EEWQS81 |
| Sequence No.: | 4966 |
| End of Announcement | EQS News Service |
637827 11-Dec-2017
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.