18th Sep 2019 15:12
Sberbank (SBER) Sberbank announces the results of its Supervisory Board meeting - 18-Sep-2019 / 16:12 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 is solely responsible for the content of this announcement. Moscow, Russia - September 18, 2019. Sberbank announces the results of its Supervisory Board meeting. Resolutions adopted by the Supervisory Board of Sberbank are the following: Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results: Take note of the Report on Sberbank's Performance for 6 Months of 2019 and Financial Performance for 6 Months of 2019. Take note of the Report of the Internal Audit Service of Sberbank for 1H2019. Take note of the report on the main changes in the processes of development and career advancement of Sberbank's branch network employees. Approve amendments to the Risk Appetite of Sberbank Group. Take note of Sberbank Group Risk Report for Q12019. Approve the new version of the Regulation on Meetings of the Supervisory Board of Sberbank.
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 |
| OAM Categories: | 2.2. Inside information |
| Sequence No.: | 20557 |
| EQS News ID: | 876013 |
| 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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