Annual General Shareholders Meeting of Sberbank

May 24, 2019
Download Sberbank Shareholders Meeting app
Dear Shareholder,
The Annual General Meeting of Shareholders is a key event in our corporate life.

At the meeting you will receive comprehensive information on the Bank’s performance and achievements in 2018 from the senior management of the bank and learn about future plans.

As a shareholder you will be able to exercise your right to participate in the governance of the Bank and express your will in making major decisions. All holders of Sberbank’s ordinary shares have the right to vote on the agenda of the meeting.
Annual Report
May 24, 2019
Start of registration:
8:00 am (Moscow Time)
Start of the meeting:
10:00 am (Moscow Time)
Add to calendar
Conference Hall, 19 Vavilova Street, Moscow
  • How to find us
Open Map

Share
Dividends

The Supervisory Board of Sberbank has recommended the following dividend sizes:
RUB 16
per ordinary share
RUB 16
per preferred share
April 29, 2019
(end of business day)
Date on which the persons entitled to participate in the Meeting are determined (recorded)
June 13, 2019
Date recommended by the Supervisory Board on which persons entitled to receive dividends are to be determined
RUB 36.16
Earnings per share (EPS) of the Group in 2018
23.1%
ROE under IFRS
The Group’s return on equity for 2018 under International Financial Reporting Standards
RUB 831.7 bln
net profit
Size of the Group’s net profit for 2018 under International Financial Reporting Standards
11.85%
Capital adequacy of the Group under International Financial Reporting Standards

Interactive Services

Sberbank Shareholders Meeting app
Download the app to view the materials and agenda of the meeting, and send questions to the organisers
Sberbank IR application
Quotes, news, financials, and presentations for investors and analysts

Results of the Meeting

In accordance with the Charter, the resolutions passed by the General Meeting of Shareholders and results of voting are announced during the meeting and conveyed to shareholders in the form of a report no later than four business days after the event. The resolutions are also detailed in the minutes of the General Meeting of Shareholders, which will be available on the Bank’s website.
img
Contacts for Shareholders and Investors