27th Oct 2014 08:08
Sberbank / Miscellaneous 27.10.2014 09:08 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- STATEMENT of Material Fact 'On specific resolutions adopted by the Board ofDirectors (Supervisory Board) of the issuer' 1. General Information 1. 1. Full name of the issuer. Sberbank of Russia Open Joint-Stock Company 1. 2. Short name of the issuer. Sberbank of Russia 1. 3. Issuer's location. 19 Vavilova St., Moscow, 117997 1. 4. OGRN (Primary State Registration Number) of the Issuer. 1027700132195 1. 5. INN (Taxpayer Identification Number) of the issuer. 7707083893 1. 6. Unique issuer code assigned by the registering authority. 1481В 1. 7. Internet pages used by the issuer to discloseinformation. www.sberbank.ru,http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of Statement 2.1. Quorum for adoption of decisions by absentee voting. Quorum is present 2.2. The content of separate decisions made by the Sberbank of RussiaSupervisory Board and voting results: 1. Approve the non-arm's-length transactions between Sberbank of Russia andJSC Inter RAO: with derivative financial instruments (including currencyswaps), to a total maximum amount of the basic asset of RUB 6.5 bln or itsequivalent in foreign currency for a term of no more than one (1) year;interest swap transactions to a total maximum amount of the basic asset ofRUB 5.0 bln or its equivalent in USD or EUR for a term of no more than one(1) year. Beneficiaries - none. 2. Approve non-arm's-length conversion transactions between Sberbank ofRussia and JSC Inter RAO on the purchase and sale of foreign currency(conversion operations) a total maximum amount of RUB 6.5 bln or itsequivalent in foreign currency. Beneficiaries - none. Voting results: adopted unanimously. 2.3. Date of the absentee voting by the Supervisory Board that adopted therelevant resolution. October 24, 2014 2.4. Date of compilation and number of minutes of the Supervisory Board'sabsentee voting where the relevant resolution was adopted. October 24, 2014 Minutes No. 47 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 24, 2014 L.S. Contact: 27.10.2014 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: [email protected]: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2355Time of Receipt: Oct 27, 2014 09:08:21 End of Announcement EquityStory.RS, LLC 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.
Related Shares:
SBER.L