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Sberbank: Supervisory Board of Sberbank resolves to move date of Annual General Meeting of Sberbank Shareholders on 2019 performance

Sberbank (SBER)
Sberbank: Supervisory Board of Sberbank resolves to move date of Annual General Meeting of Sberbank Shareholders on 2019 performance

02-Apr-2020 / 18:05 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Supervisory Board of Sberbank resolves to move date of Annual General Meeting of Sberbank Shareholders on 2019 performance

April 2, 2020, Moscow - On the back of higher uncertainty amid the  in Russia, the Supervisory Board of Sberbank has resolved to postpone the Annual General Meeting of Sberbank Shareholders on 2019 performance and move it from April 24, 2020, to June 26, 2020. The board has also resolved to set June 1, 2020 (cutoff time) as the date for determining (documenting) the individuals who have the right to participate in the AGM.
 
Accordingly, the Supervisory Board has resolved to move the date when individuals entitled to dividend payouts will be determined from May 14, 2020, to July 16, 2020.
 
The Supervisory Board's previous decisions regarding the approval of the 2019 Annual Report, the approval of the annual accounting (financial) statements, on profit distribution for 2019, on recommendations for choosing the company's auditor, and the approval of the list of Supervisory Board nominees have remained unchanged.
 
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCH
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 56375
EQS News ID: 1014461

 
End of Announcement EQS News Service

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EN
02/04/2020

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