STATEMENT
of Material Fact "On resolutions adopted by the Supervisory Board of the issuer"
1. General Information | ||
1.1. | Full company name of the issuer: |
Sberbank of Russia |
1.2. | Short company name of the issuer: | Sberbank of Russia |
1.3. | Location of the issuer: | 19 Vavilova St., Moscow 117997 |
1.4. | OGRN (Primary State Registration Number) of the issuer: | 1027700132195 |
1.5. | INN (Taxpayer Identification Number) of the issuer: | 7707083893 |
1.6. | The issuer's unique code assigned by the registering authority: | 1481В |
1.7. | Internet pages used by the issuer to disclose information: | www.sberbank.ru, http://www.e-disclosure.ru/portal/company.aspx?id=3043 |
2. Contents of Statement | ||
2.1. | Quorum for decisions by absentee voting: | Quorum is present |
2.2. | Contents of resolutions adopted by the Supervisory Board of Sberbank of Russia and voting results:
Take note of the quarterly report on compliance by Sberbank of Russia with the legal requirements for combating the misuse of insider information and market manipulation in the 4 quarter 2014. | |
2.3. | Date of the absentee voting by the Supervisory Board that adopted the corresponding resolutions: | March 5, 2015 |
2.4. | Date of compilation and number of the Minutes of the Supervisory Board's absentee voting that adopted the corresponding resolutions: |
March 5, 2015 |
3. Signature: | ||
Head of the Corporate March 5, 2015 L. S. |
distributed by |