Annual General Shareholders Meeting of Sberbank
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.
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.