Sberbank

Sberbank  / Statement/Miscellaneous

18.02.2015 08:37

Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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STATEMENT of Material Fact 'On resolutions adopted by the Supervisory Board of the issuer'

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, Russian Federation

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. Quorum for decisions by absentee voting: Quorum is present
2.2. Contents of resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:

1. Approve the non arm's-length transactions between Sberbank of Russia and ZAO AKB National Clearing Center to determine the terms and procedure for transactions made by the parties with derivative financial instruments (forward transactions), procedure for performing the obligations thereunder, as well as the responsibility of the parties. The amount of transactions concluded in rubles and foreign currency for which the settlements have not been fully or partially completed shall not exceed the amount equivalent to 200 billion rubles. In case of a transaction currency other than the ruble, the amount of transaction shall be recalculated into rubles at the exchange rate of the Bank of Russia as of the date of transaction.  Beneficiaries: none.

2. Approve the non arm's-length transactions between Sberbank of Russia and ZAO AKB National Clearing Center to determine the terms and procedure for the purchase and sale by the parties of precious metals on the terms of their physical delivery or delivery to unallocated bullion accounts, procedure for performing the obligations thereunder, as well as the responsibility of the parties. The amount of transactions concluded in rubles and foreign currency for which the settlements have not been fully or partially completed shall not exceed the amount equivalent to 40 billion rubles. In case of a transaction currency other than the ruble, the amount of transaction shall be recalculated into rubles at the exchange rate of the Bank of Russia as of the date of transaction.

Voting results: Adopted unanimously by all who participated in the voting.
2.3. Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: February 17, 2015

2.4. Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: February 17, 2015

Minutes No. 10

3. Signature:

Deputy Chairman

of the Executive Board, Sberbank of Russia Bella I. Zlatkis

February 17, 2015

L.S.


18.02.2015 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: Open Market (Entry Standard) in Frankfurt ; London,                     MICEX, RTS
Category Code:      MSC
TIDM:               SBER
Sequence Number:    2530
Time of Receipt:    Feb 18, 2015 08:06:31
 
End of Announcement EquityStory.RS, LLC News-Service  

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