Sberbank announces the results of its Supervisory Board meeting
Sberbank (SBER)
Moscow, Russia - November 12, 2019. Sberbank announces the results of its Supervisory Board meeting. Resolutions adopted by the Supervisory Board of Sberbank are the following: Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results:
Recognize the performance of the Corporate Secretary in 2019 as complying with the goals of Sberbank to improve the corporate governance system and practices. Carry out performance self-assessment of the Supervisory Board and its Committees for 2019 according to the recommendation given by the Supervisory Board HR and Remuneration Committee. Consider the self-assessment results at the Supervisory Board meeting in March 2020.
To notify the Central Bank of the Russian Federation on termination of the authority of Alexander Morozov, Deputy Chairman of the Executive Board of Sberbank, and his removal from the Executive Board of Sberbank. Stake of Alexander Morozov in the charter capital of Sberbank: 0.0017% Percentage of ordinary shares of Sberbank held by Alexander Morozov: 0.001%
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ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
Category Code: | MSCH |
TIDM: | SBER |
LEI Code: | 549300WE6TAF5EEWQS81 |
OAM Categories: | 2.2. Inside information |
Sequence No.: | 28640 |
EQS News ID: | 910937 |
End of Announcement | EQS News Service |
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