25th Sep 2014 10:07
Sberbank / Miscellaneous 25.09.2014 10:06 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 individual resolutions adopted by theBoard of Directors (Supervisory Board) of the issuer' 1. General Information 1.1. Full company name of the issuer: Sberbank of Russia Open Joint-StockCompany 1.2. Short company name of the issuer: Sberbank of Russia 1.3. Location of the issuer: 19 Vavilova St., Moscow 117997, RussianFederation 1.4. OGRN (Primary State Registration Number) of the issuer: 1027700132195 1.5. INN (Taxpayer Identification Number) of the issuer: 7707083893 1.6. The issuer's unique 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. Contents of individual resolutions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. Approve the non arm's-length transaction between Sberbank of Russia(issuer of exchange bonds) and National Settlement Depositary (NCO NSDCJSC) (a depositary that performs mandatory, centralized storage ofexchange bond certificates), on definition of the list of exchange bondcertificates, transferred for storage, and the cost of services pertainingto their mandatory, centralized storage. Price of the contract(s) (cost ofservices rendered) - up RUB 69 million (not subject to VAT). Nobeneficiaries. 2. Approve the non arm's-length transaction between Sberbank of Russia(correspondent) and National Settlement Depositary (respondent) on theopening and maintenance of a LORO correspondent account in Swiss francs infavor of National Settlement Depositary at Sberbank of Russia. The price ofthe transaction is specified in accordance with the account maintenancetariffs as set by Sberbank of Russia. No beneficiaries. 3. Approve the non arm's-length transaction between Sberbank of Russia(issuer of exchange bonds) and Sberbank CIB (organizer and technicalunderwriter on the Exchange Bond Program), on the rendering by Sberbank CIBof services pertaining to the organization and technical underwriting, aspart of the Exchange Bond Issuance Program, including consultancy servicesfor cooperation with infrastructure organizations, preparation of necessarydraft documents, marketing and placement of exchange bonds. Total price ofthe contract(s) (cost of services rendered) - up RUB 1.085 billion. Nobeneficiaries. Voting results: adopted unanimously by all members present for voting. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions: September 24, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions: September 24, 2014 Minutes No. 41 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 24, 2014 L.S. Contact: 25.09.2014 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: media@sberbank.ruInternet: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2284Time of Receipt: Sep 25, 2014 10:06:54 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