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SBERBANK Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020

Transparency directive : regulatory news

10/02/2020 15:47

Sberbank (SBER)
Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020

10-Feb-2020 / 15:47 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Moscow, Russia - February 10, 2020. Sberbank announces the agenda of its Supervisory Board meeting, which will be held on February 11, 2020.

Agenda for the meeting of the Supervisory Board:

Corporate culture development at Sberbank
ESG development at Sberbank
Operating expense management at Sberbank
Results of audits carried out by the Internal Audit Service of Sberbank in 2019
Cybersecurity at Sberbank and measures to counteract violations of Sberbank customers' rights and interests in cybersecurity
The report on achieving the KPI on the dynamics of lending to small and medium enterprises - "Volume of the small and medium enterprise loan portfolio"
The status of Sberbank corporate and investment business development projects
Results of self-assessment of Sberbank Supervisory Board and its Committees in their efficiency in 2019

For enquiries:
Sberbank of Russia
Investor Relations
+7 495 957 59 60
ir@sberbank.ru


ISIN:	US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code:	MSCH
TIDM:	SBER
LEI Code:	549300WE6TAF5EEWQS81
OAM Categories:	2.2. Inside information
Sequence No.:	45838
EQS News ID:	972077


End of Announcement	EQS News Service

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