General Shareholders' Meeting 2016

Annual General Shareholders’ Meeting of SberBank May 27, 2016

Herman Gref’s Presentation

Alexander Morozov`s Presentation

Dear Shareholders,

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.


Meeting Agenda:

  1. Approval of the annual report

  2. Approval of the annual accounting (financial) statements

  3. Distribution of profits and payment of dividends for 2015

  4. Appointment of an audit organization

  5. Election of members of the Supervisory Board

  6. Election of members of the Audit Commission

  7. Amendments to the Charter

  8. Approval of the related party transactions

  9. 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.

The shareholders may execute their right to participate in the Meeting having sent the filled in the voting ballots to address: 19 Vavilova Street, Moscow, 117997, SberBank. The deadline for receipt of completed voting ballots: not later than 18:00 (Moscow time) on May 24, 2016. The ballots received after the indicated deadline will not be counted in determining the quorum of the Meeting and voting results.

The Meeting information (materials) provided for review to persons entitled to participate in the Meeting will be available from April 26, 2016, at the location of SberBank (19 Vavilova Street, Moscow, the Russian Federation); in branches — regional banks as well as on the website of SberBank at

The information (materials) will be available to persons entitled to attend the Meeting at the time and venue of the Meeting.

Telephone for inquiries concerning the meeting: +7(495) 505-88-91, +7(495) 957-59-60. 

Important information

Attention of the Bank shareholders:

Pursuant to the requirements of Federal Law No. 208-FZ dated 12/26/1995 "On Joint-Stock Companies", a person registered in the shareholders' register of the Bank must inform the holder of the Bank shareholders' register (STATUS JSC) in a timely manner on changes in his/her data (name and surname / residential address / location, bank details, passport and other data).

Registrator's hot line telephone 8-800-500-87-43, website:

If your rights to the Bank shares are registered on the deposit account with the depository, please contact your depository.

If the registrar or the depository has no relevant information on the shareholder, such shareholder may fail to receive voting ballots or dividends payable to such shareholder.

Electronic voting

Вниманию акционеров Банка:

Согласно требованиями Федерального закона от 26.12.1995 № 208-ФЗ «Об акционерных обществах» лицо, зарегистрированное в реестре акционеров (реестродержатель Банка — АО «СТАТУС»), обязано своевременно информировать реестродержателя об изменении своих данных (ФИО/наименования, места проживания (регистрации)/ местонахождения, банковских реквизитов, паспортных и иных данных):

 телефон «горячей линии» регистратора 8-800-500-87-43, сайт:

В случае если Ваши права на акции Банка учитываются на счете депо в депозитарии, для актуализации данных счета депо необходимо обращаться к своему депозитарию.

При отсутствии актуальных сведений об акционере у реестродержателя либо в депозитарии, акционеру могут не поступить бюллетени для голосования и причитающиеся по акциям дивиденды.

To shareholders and depository clients,

SberBank offers you an option to vote remotely on the agenda items of the upcoming annual general shareholders' meeting of the Bank through its depository.

Subject to the amendments to the law having come into effect, any securities holder, whose title thereto is registered with the nominee holder (depository) may participate in the Company's shareholders' meeting by "electronic vote".

This statutory amendment enables such shareholders to vote at the Company's meeting by giving their nominee holder voting instructions in the form of e-document to be promptly delivered to the Company through the Central Depository and registrar.

At the same time, SberBank provides unlimited options to participate in the shareholders' meeting by completion and sending voting ballots by post or being  present at the meeting in person.

Voting Results

Report on the Results of Voting at the Annual General Shareholders Meeting on 2015 results

Minutes of the Annual General Shareholders' Meeting

Materials for the Annual General Shareholders' Meeting (May 27 2016)


Press Releases and Other Information

SberBank Supervisory Board set the date of AGM on the results of 2015​​​​​​​

SberBank Supervisory Board considers AGM related issues