SBERBANK OF RUSSIA STATEMENT of a Material Fact
On Certain 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 |
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 | URLs of 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). | 06/09/2021 |
2. Contents of the Statement | ||
2.1 | Quorum of the Supervisory Board meeting. | A quorum was present. More than half of elected members of the Supervisory Board of Sberbank took part in the meeting. |
2.2 | Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results: 1. Take note of the Report by the Controller of Sberbank as a Professional Securities Market Participant for Q2 2021. Voting results: 'For' - 9, 'Against' - 0, 'Abstained' - 0. | |
2.3 | Date of the Supervisory Board meeting that adopted the resolutions. | 06/09/2021 |
2.4 | Date and number of the minutes of the Supervisory Board meeting that adopted the resolutions. | 06/09/2021 Minutes No. 25 |
3. Signature | ||
Managing Director - Head of the Corporate Secretary Service of of Sberbank (under Power of Attorney No. 887-D dated 16 September 2019) O. Tsvetkov 07 September 2021 L.S. |
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Sberbank of Russia published this content on 07 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2021 13:01:07 UTC.
