On information which, in the opinion of the issuer, has a material effect on the value of its issue-grade securities
STATEMENT of material fact
"On information which, in the opinion of the issuer, has a material effect on the value of its issue-grade securities"
1. General information | ||
1.1 |
Full company name of the issuer |
Sberbank of Russia |
1.2 |
Short company name of the issuer |
Sberbank |
1.3 |
Location of the issuer |
Russian Federation, Moscow |
1.4 |
OGRN (Primary State Registration Number) of the issuer |
1027700132195 |
1.5 |
INN (Taxpayer Identification Number) of the issuer |
7707083893 |
1.6 |
Unique code assigned by the registration authority to the issuer |
1481В |
1.7 |
Websites used by the issuer to disclose information |
http://www.e-disclosure.ru/portal/company.aspx?id=3043, www.sberbank.com |
1.8 |
Date of the reported event (material fact) (if applicable) |
29 October 2020 |
2. Contents of the Statement | ||
2.1 |
Type, category (class) and other identifying attributes of the issuer's securities |
Ordinary registered book-entry shares, state registration number: 10301481В, date of state registration: 11 July 2007; ISIN: RU0009029540 Preferred registered book-entry shares, state registration number 20301481B, date of state registration: 11 July 2007; ISIN: RU0009029557 |
2.2 |
Brief description of the event (action), the occurrence (performance) of which, according to the issuer, affects the price of its securities: Sber and EUROCEMENT agreed to look for a strategic investor To find a way out of the difficult financial situation, which EUROCEMENT group is facing, and with the approval of the previous beneficiary, the Bank has consolidated 100% of the shares of EUROCEMENT group parent company (GFI Investment Limited), which includes several building materials manufacturers. The Bank intends to engage a strategic investor ready to invest own resources to improve the Company’s financial position. Sberbank as the main creditor of EUROCEMENT group and Filaret Galchev have formalized this approach in an agreement. | |
2.3 |
If the relevant event (action) is related to a third party or is associated with it: full company name (name for non-profit organizations), location, INN (if applicable), OGRN (if applicable) or surname, name and patronymic (if any) of the person. |
Not applicable |
2.4 |
If the relevant event (action) is related to a decision made by the authorized management body of the issuer or a third party, or is connected with this decision: the name of the authorized management body, the date and contents of the decision made, the date and number of the minutes of the authorized management body's meeting (session) if the decision was made by the collegial management body of the relevant entity. |
Not applicable |
2.5 |
Date of the relevant event (action) |
29 October 2020 |
3. Signature | ||
Deputy Chairman of the Executive Board of Sberbank B. Zlatkis 29 October 2020 L.S. |