Annual General Shareholders Meeting of Sberbank

September 25, 2020 using remote voting
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Dear Shareholders,

This is to inform you about changing the previously approved date of the Annual General Meeting of Shareholders.

In line with the instruction of the President of the Russian Federation to move the dates of annual general meetings of shareholders of credit institutions with a participation share of the Russian Federation to a later date in the third quarter of 2020, the Supervisory Board has resolved to change the date of the Annual General Meeting of Shareholders of Sberbank on performance in 2019 from 26 June 2020 to 25 September 2020. The meeting is planned in the form of absentee voting (without convening the meeting or gathering shareholders to discuss the matters of the agenda and resolve on the items put to vote).

On 19 May 2020, the Supervisory Board of Sberbank set:

  • 31 August 2020 (end of banking day) as the date on which the list of persons with the right to participate in the AGM is determined (fixed);
  • 05 October 2020 as the recommended date (to be approved by AGM) on which the persons with the right to receive dividends for the year 2019 are determined.

The shareholders shall be informed about the Annual General Meeting (including access to materials (information) on the agenda) at least 30 days before the date of AGM in accordance with the legislation of the Russian Federation and the Charter of Sberbank.

Meeting Agenda

Approval of the Annual Report for 2019
Distribution of the profit and payment of dividends for 2019
Appointment of the auditing organization
Election of the members of the Supervisory Board
On the approval of a related-party transaction


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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