DGAP-News
Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
Sberbank / Key word(s): Statement/Miscellaneous
27.01.2015 08:43
Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a
company of EQS Group AG.
The issuer / publisher is solely responsible for the content of this announcement.
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STATEMENT of the Material Fact "On holding a meeting of the Board of
Directors (Supervisory Board) of the issuer and its agenda"
1. General Information
1.1. Full company name of the issuer: Sberbank of Russia
Open Joint-Stock Company
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 disclose
information: www.sberbank.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=3043
2. Contents of Statement
2.1. Date of decision by the Chairman of the Supervisory Board on holding
the absentee voting of the Supervisory Board: January 26, 2015
2.2. Date of the absentee voting by the Supervisory Board: January 26, 2015
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of
Russia:
1. Adopting resolution on the placement of exchange-traded bonds, approving
resolutions on the issue of exchange-traded bond securities and prospectus
of exchange-traded bond securities.
3. Signature:
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
January 26, 2015
L.S.
27.01.2015 The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russia
Phone: +7-495-957-57-21
Fax:
E-mail: media@sberbank.ru
Internet: www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Listed: Frankfurt in Open Market (Entry Standard) ; London, MICEX,
RTS
End of Announcement EquityStory.RS, LLC News-Service
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Directors (Supervisory Board) of the issuer and its agenda"
1. General Information
1.1. Full company name of the issuer: Sberbank of Russia
Open Joint-Stock Company
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 disclose
information: www.sberbank.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=3043
2. Contents of Statement
2.1. Date of decision by the Chairman of the Supervisory Board on holding
the absentee voting of the Supervisory Board: January 26, 2015
2.2. Date of the absentee voting by the Supervisory Board: January 26, 2015
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of
Russia:
1. Adopting resolution on the placement of exchange-traded bonds, approving
resolutions on the issue of exchange-traded bond securities and prospectus
of exchange-traded bond securities.
3. Signature:
Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis
January 26, 2015
L.S.
27.01.2015 The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------------
Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russia
Phone: +7-495-957-57-21
Fax:
E-mail: media@sberbank.ru
Internet: www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Listed: Frankfurt in Open Market (Entry Standard) ; London, MICEX,
RTS
End of Announcement EquityStory.RS, LLC News-Service
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