Annual General Shareholders Meeting of Sberbank

April 24, 2020 using remote voting
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Dear Shareholder,

The Annual General Meeting is a key event in the corporate life of Sberbank.

Pursuant to a Supervisory board decision honoring federal law provisions, this year’s meeting will be held using remote voting (with no offline meeting when shareholders gather to discuss agenda items and resolve the matters that are put to vote).

The Bank’s Supervisory Board set:

  • April 24, 2020, as the date for holding the AGM (ballot deadline)
  • March 30, 2020 (cutoff time), as the date for determining (documenting) the individuals who are entitled to participate in the AGM.

As a shareholder, you can take part in the Annual General Meeting of Shareholders by filling in e-ballot forms using two e-services, STATUS Online. Shareholder Account and E-voting, or by sending a paper ballot by mail.

Annual Report

Share
Dividends

The Supervisory Board of Sberbank has recommended the following dividend sizes:
RUB 18,7
per ordinary share
RUB 18,7
per preferred share
March 30, 2020
(end of business day)
Date when the persons entitled to participate in the Meeting are determined (recorded)
May 14, 2020
Date recommended by the Supervisory Board on which persons entitled to receive dividends are to be determined
RUB 38.55
Earnings per share (EPS) of the Group in 2019
20.5%
ROE under IFRS
The Group’s return on equity for 2019 under International Financial Reporting Standards
RUB 845.0 bln
net profit
Size of the Group’s net profit for 2019 under International Financial Reporting Standards
13.41%
Capital adequacy of the Group under International Financial Reporting Standards

Results of the Meeting

 
In accordance with the Charter, the resolutions passed by the General Meeting of Shareholders and results of voting are 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.



Contacts for Shareholders and Investors