General Shareholders' Meeting 2016
Annual General Shareholders’ Meeting of SberBank May 27, 2016
SberBank of Russia (SberBank), located in the Russian Federation, Moscow, hereby announces that its annual General Shareholders Meeting on 2015 results (hereinafter — the Meeting) will be held on May 27, 2016.
Form of the Meeting: meeting (joint presence of shareholders).
Venue of the Meeting: conference hall of SberBank at: 19 Vavilova Street, Moscow, 117997, the Russian Federation.
Start time of the Meeting: 10.00 a.m., Moscow time
The list of persons entitled to attend the Meeting has been compiled as of close of business on April 14, 2016.
Approval of the annual report
Approval of the annual accounting (financial) statements
Distribution of profits and payment of dividends for 2015
Appointment of an audit organization
Election of members of the Supervisory Board
Election of members of the Audit Commission
Amendments to the Charter
Approval of the related party transactions
Approval of the amount of the basic remuneration of the Supervisory Board members
Registration of the Meeting attendees will take place on May 27, 2016, starting from 08:00 (Moscow time) at the Meeting venue.
The shareholders or their representatives are admitted for registration. To register in the meeting the following documents are to be presented:
by shareholder — passport or any other ID;
by shareholder’s representative — passport or any other ID and documents confirming his/her powers, executed in accordance with the requirements of current legislation.