DGAP-News: Sberbank: Annual General Shareholders Meeting of Sberbank Started
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Sberbank: Annual General Shareholders Meeting of Sberbank Started
03.06.2011 / 10:43
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Annual General Shareholders Meeting of Sberbank Started
Moscow, June 3, 2011 - The annual general shareholders meeting of Sberbank
of Russia started its work. For the first time, the annual general
shareholders meeting of Sberbank will be broadcasted via Internet. The
broadcasting can be watched on the website of RIA Novosti News Agency
(www.rian.ru) and on Sberbank's website (www.sberbank.ru).
The agenda of the annual general shareholders meeting of Sberbank includes
the following issues:
1. Approval of the annual report
2. Approval of the annual accounting report
3. Profit allocation and dividend payment for 2010
4. Approval of the auditor
5. Elections of members of Supervisory Board
6. Elections of members of Auditing Committee
7. Elections of president and chairman of the board
8. Reimbursement to the members of Supervisory Board and Auditing
Committee
9. Approval of the Bank's Charter new edition
For the first time, Sberbank will submit its report of corporate social
responsibility at the meeting.
# # #
Sberbank of Russia
Public Relations Department
tel. +7(495) 957 5721
media(at)sberbank.ru
Sberbank of Russia is the largest bank in Russia, Central and East Europe;
it controls about 30 per cent of the Russian banking system assets, and
engages about 240 thousand employees. Central Bank of the Russian
Federation is the founder and the major shareholder of Sberbank of Russia,
holding over 60 per cent of its voting shares. Sberbank's shareholders
include over 260 thousand individuals and legal entities. The bank has the
most ramified branch network in Russia: 17 territorial banks, about 20
thousand branches and internal structural divisions, and affiliated banks
in Kazakhstan, Ukraine and Belarus, a branch in India, and an office in
Germany.
General banking license # 1481, issued by Bank of Russia.
Official website of Sberbank: www.sberbank.ru
End of Corporate News
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Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russland
Phone: +7-495-957-57-21
E-mail: media(at)sberbank.ru
Internet: www.sberbank.ru
Listed: Foreign Exchange(s) MICEX, RTS
End of News EquityStory.RS, LLC News-Service
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127379 03.06.2011
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Datum: 03.06.2011 - 04:43 Uhr
Sprache: Deutsch
News-ID 418432
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