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Dear Shareholder,
The Annual General Meeting of SberBank shareholders is scheduled for April 23, 2021 and will be held in the form of absentee voting.
Shareholders who own ordinary shares of SberBank as of the end of the day on March 30, 2021 (the date of determining (documenting) the list of persons entitled to participate in the meeting) are entitled to participate in the meeting.
Share dividends recommended by the Supervisory Board of SberBank is 18,70 rub per share (both ordinary and preferred).
On the day of the meeting, CEO and Chairman of the Management Board of SberBank, Herman Gref, will make an online address to shareholders. The broadcast will be available on the website of the Annual General Meeting of SberBank shareholders and in the mobile application «Sber Shareholder».
Annual Report
Approved Share Dividends for 2020
Approved at the Annual General Meeting of Shareholders on April 23, 2021
RUB 18,70
per ordinary share
RUB 18,70
per preferred share
March 30, 2021
end of operating day
Date for determining (documenting) the parties entitled to participate in the AGM
Add to calendar
May 12, 2021
Date recommended by the Supervisory Board for determining the parties entitled to dividend payouts
Add to calendar
RUB 34.36
Earnings per share (EPS) of the Group in 2020
16.1%
ROE under IFRS
The Group’s return on equity for 2020 under International Financial Reporting Standards
RUB 760.3 bln
net profit
Size of the Group’s net profit for 2020 under IFRS
55.9%
Dividend payout for 2020 (based on adjusted net income under IFRS)
Meeting Agenda
Meeting Materials
Interactive services
«Sber Shareholder» mobile application
Information about the annual meeting, stock quotes, news, financial statements, presentations for shareholders and investors
Results of the Meeting
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
Investor Relations Centre
Hotline
Corporate Secretary Service
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