22nd Oct 2014 08:58
Sberbank / Miscellaneous 22.10.2014 08:58 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 the Material Fact 'On holding a meeting of the Board ofDirectors (Supervisory Board) of the issuer and its agenda' 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 Street, 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. Content of the Statement 2.1. Date of decision by the Chairman of the Supervisory Board on holdingthe absentee voting of the Supervisory Board. October 21, 2014 2.2. Date of the absentee voting by Supervisory Board. October 21, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank ofRussia: 1. Approving the non arm's-length transaction pertaining to Sberbank ofRussia raising loans of the Bank of Russia secured by assets and providedat floating interest rates determined at loan auctions of the Bank ofRussia, for a term of up to 6 months. 2. Approving the non arm's-length transaction pertaining to Sberbank ofRussia raising loans of the Bank of Russia secured by assets and providedat floating interest rates determined at loan auctions of the Bank ofRussia, for a term of up to 6 months. 3. Approving the non arm's-length transaction pertaining to Sberbank ofRussia raising loans of the Bank of Russia secured by assets and providedat floating interest rates determined at loan auctions of the Bank ofRussia, for a term of up to 6 months. 4. Approving the non arm's-length transaction pertaining to Sberbank ofRussia raising loans of the Bank of Russia secured by assets and providedat floating interest rates determined at loan auctions of the Bank ofRussia, for a term of 6 months and more. 5. Approving the non arm's-length transaction pertaining to Sberbank ofRussia raising loans of the Bank of Russia secured by assets and providedat floating interest rates determined at loan auctions of the Bank ofRussia, for a term of 6 months and more. 6. Approving the non arm's-length transaction pertaining to Sberbank ofRussia raising loans of the Bank of Russia secured by assets and providedat floating interest rates determined at loan auctions of the Bank ofRussia, for a term of 6 months and more. 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 21, 2014 L.S. 22.10.2014 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: 2337Time of Receipt: Oct 22, 2014 08:25:43 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.
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