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.
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Sberbank of Russia
Investor Relations
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ir@sberbank.ru