The Annual General Meeting of Sberbank shareholders is scheduled for September 25, 2020 and will take the form of absentee voting. The event will be held remotely, without in-person attendance.
As a shareholder, you are entitled to participate in managing the bank and contribute to making important decisions. Holders of Sberbank’s ordinary shares can vote on all items of the agenda.
August 31, 2020
Date for determining (documenting) the parties entitled to participate in the AGMAdd to calendar
October 5, 2020
Date recommended by the Supervisory Board for determining the parties entitled to dividend payoutsAdd to calendar
Shareholders vote on agenda itemsAdd to calendar
The Supervisory Board of Sberbank has recommended the following dividend sizes:
per ordinary share
per preferred share
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 eight 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.