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Sberbank (SBER)

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Wednesday 18 September, 2019

Sberbank

Sberbank announces the results of its Supervisory Board meeting -

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:

  1. Take note of the Report on Sberbank's Performance for 6 Months of 2019 and Financial Performance for 6 Months of 2019.
  2. Take note of the Report of the Internal Audit Service of Sberbank for 1H2019.
  3. Take note of the report on the main changes in the processes of development and career advancement of Sberbank's branch network employees.
  4. Approve amendments to the Risk Appetite of Sberbank Group.
  5. Take note of Sberbank Group Risk Report for Q12019.
  6. Approve the new version of the Regulation on Meetings of the Supervisory Board of Sberbank.

 

For enquiries:
Sberbank of Russia
Investor 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

 
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