General Shareholders' Meeting 2014
Sberbank of Russia Open Joint-Stock Company (Sberbank of Russia) located at 19 Vavilova Street, Moscow 117997, Russia, hereby announces that its Annual General Shareholders' Meeting for 2013 will be held on June 6, 2014, in the form of a meeting (joint attendance by shareholders to discuss the issues on the Meeting's agenda and adopt resolutions on issues put to the vote).
The list of persons entitled to participate in the Annual General Shareholders' Meeting (hereinafter, the "Meeting") has been prepared as of the close of business on April 17, 2014.
The meeting will be held in the conference hall of Sberbank of Russia at 19 Vavilova St., Moscow 117997, Russia.
The meeting will open at 10:00 (Moscow time).
Agenda of the Meeting:
- Approval of the annual report
- Approval of annual accounting (financial) statements
- Distribution of profits and payment of dividends for 2013
- Approval of the auditor
- Election of the members of the Supervisory Board
- Election of the members of the Audit Commission
- Approval of the new version of the Bank's Charter
- Approval of the new version of the Regulations on the General Shareholders' Meeting of Sberbank of Russia
- Approval of the new version of the Regulations on the Supervisory Board of Sberbank of Russia
- Approval of the new version of the Regulations on the Audit Commission of Sberbank of Russia
- Approval of the new version of the Regulations on the Executive Board of Sberbank of Russia
- Payment of the remuneration to the members of the Audit Commission
Registration of the Meeting's attendees is to take place on June 6, 2014 at 08:00 (Moscow time) at the meeting's venue.
In order to register, a shareholder attending the meeting needs to carry a passport or other form of identification, and the shareholder's representative — an identification and a document confirming his/her authority.
Shareholders may also participate in the Meeting by sending completed voting ballots to: 19 Vavilova St., Moscow 117997, Russia. The deadline for accepting completed voting ballots is not later than 18:00 (Moscow time) on June 3, 2014.
Information (materials) provided for inspection to persons entitled to participate in the meeting shall be available starting from April 30, 2014 at the location of Sberbank of Russia (19 Vavilova St., Moscow, Russia, tel. (495) 957-59-60, (495) 505-88-91); in regional banks as well as on the website of Sberbank of Russia at www.sberbank.ru.
The aforesaid information shall also be available for the participants' inspection at the venue of the meeting on June 6, 2014, starting from the moment of commencement of the meeting attendees' registration until its close.
For any inquiries related to the Meeting, please call at: (495) 505-88-91.