General Shareholders' Meeting 2014
Dear Shareholders,
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