Regulative Documents

Title Documents


Charter of Sberbank of Russia, approved by the Annual General Meeting of Shareholders on April 23, 2021

Charter of Sberbank of Russia, approved by the Annual General Meeting of Shareholders on May 24, 2019

Amendments №1 introduced to the Charter of Sberbank of Russia, approved by the Annual General Meeting of Shareholders on May 24, 2019

Certificate of Tax Registration of Sberbank of Russia

Certificate of State Registration of Sberbank of Russia

General License for Banking Operations of Sberbank of Russia


Corporate Governance

Code of Corporate Governance of Sberbank of Russia

Regulations on the General Meeting of Shareholders of Sberbank of Russia

Regulations on the Supervisory Board of Sberbank of Russia

Regulations on the Supervisory Board Committees of Sberbank of Russia

Regulations on Remuneration and Compensation Paid to Members of the Supervisory Board of Sberbank of Russia

Amendments №2 to the Regulations on Remuneration and Compensation Paid to Members of the Supervisory Board of Sberbank of Russia

Succession Policy for Members of the Supervisory Board of Sberbank of Russia

Regulations on the Executive Board of Sberbank of Russia

Corporate Secretary Regulations of Sberbank of Russia

Dividend Policy Regulations of Sberbank of Russia


ESG

Environmental, Social, Governance and·Sustainability Policy


Ethics, Compliance, Internal Control and Risk Management

Code of Corporate Ethics of Sberbank of Russia

Regulation on Internal Audit Service of Sberbank of Russia

Policy on Organization of Internal Control of Sberbank of Russia

Strategy for Risk and Capital Management of Sberbank Group

Strategy for Risk and Capital Management of Sberbank of Russia

Anti-Corruption Policy of Sberbank of Russia

Conflict of Interest Management Policy of Sberbank Group

Regulations for Informing the Supervisory Board on the Results of Inspections Carried Out by the Bank of Russia


Staff

Staffing Policy of Sberbank of Russia

Remuneration Policy of Sberbank of Russia

Changes of the Remuneration Policy


Taxation

Criteria of putting customers of Sberbank of Russia into the category of foreign taxpayers


Disclosure and Confidentiality

Information Policy of Sberbank of Russia

Confidentiality Agreement of Sberbank of Russia


Procurements

Procurement Regulations of Sberbank of Russia

Amendments №1 to Procurement Regulations of Sberbank of Russia