11th Dec 2014 08:55
Sberbank / Miscellaneous 11.12.2014 09:55 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 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 decisions by absentee voting. Quorum is present 2.2. The contents of individual resolutions adopted by the SupervisoryBoard of Sberbank of Russia and voting results are disclosed in accordancewith clause 6.2.2.8 of the Regulations on Information Disclosure by Issuersof Issue-Grade Securities approved by the Order of the Federal FinancialMarkets Service No. 11-46/pz-n dated October 4, 2011: 1. Approve the non arm's-length transactions. Voting results: Resolution has been adopted. 2.3. Date of the absentee voting by the Supervisory Board that adopted thecorresponding resolutions. December 10, 2014 2.4. Date of compilation and number of the Minutes of the SupervisoryBoard's absentee voting that adopted the correspondingresolutions. December 10, 2014 Minutes No. 59 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis December 10, 2014 L.S. Contact: 11.12.2014 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: 2444Time of Receipt: Dec 11, 2014 09:55:40 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