14th Nov 2014 16:33
Sberbank / Miscellaneous 14.11.2014 17:33 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.--------------------------------------------------------------------------- Supervisory Board of Sberbank of Russia holds a meeting November 14, 2014, Moscow - Sberbank of Russia announces the outcome of themeeting held by its Supervisory Board today. The Supervisory Board reviewed Sberbank's operations for 9 months of 2014,and listened to information about Sberbank's financial results for 10months of 2014 and also Sberbank's report on the MIS system. TheSupervisory Board reviewed information about the results of checks carriedout by the Internal Control Service in the first half of 2014, and approvedthe Internal Control Service's plan to perform checks in 2015. In addition the Supervisory Board approved the new version of theProvisions on the Committees of Sberbank's Supervisory Board. Also, the Supervisory Board approved a non-arm's length transactioninvolving Sberbank and CJSC PPF Sberbank. 14.11.2014 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: 2403Time of Receipt: Nov 14, 2014 17:32:54 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.
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