10th Dec 2018 12:51
Sberbank (SBER) Sberbank announces the agenda of its Supervisory Board meeting, which will be held on December 11 10-Dec-2018 / 13:51 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer / publisher is solely responsible for the content of this announcement. Moscow, Russia - December 10, 2018. Sberbank announces the agenda of its Supervisory Board meeting, which will be held on December 11. Agenda for the meeting of the Supervisory Board: On the Status of Sberbank Development Strategy On Sberbank's Corporate Social Responsibility Policy On the transformation status and new development areas of HR On laboratories in Sberbank. On consideration of Sberbank's Risk report for Q3 2018. On approval of the stress-test scenario and review of its performance On filing a request with the Bank of Russia regarding a change in the permit for individual terms of application of Internal Ratings Based approach (IRB) with respect to retail and corporate credit claims. On the corporate governance system of Sberbank 8.1. On review of the report on the corporate governance system of Sberbank for 2018. 8.2. Approval of the amended version of the Contract for Holding the Register of Shareholders Miscellaneous.
For enquiries:Sberbank of RussiaInvestor Relations+7 495 957 59 60[email protected] |
| ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
| Category Code: | MSCH |
| TIDM: | SBER |
| LEI Code: | 549300WE6TAF5EEWQS81 |
| Sequence No.: | 6820 |
| EQS News ID: | 756059 |
| End of Announcement | EQS 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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