Sberbank

  • WKN: A1JB8N
  • ISIN: US80585Y3080
  • Land: Russland

Nachricht vom 10.12.2019 | 15:08

Sberbank announces the results of its Supervisory Board meeting

Sberbank (SBER)
10-Dec-2019 / 15:08 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 - December 10, 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:

  1. To note the information on the status of Sberbank Development Strategy until 2020.
  2. To approve the risk materiality threshold for the purpose of adjusting the remuneration of risk-taking employees in 2020.
  3. To approve the scenario and take into account the results of stress testing of Sberbank and Sberbank Group for 2020-2022.
  4. To approve amendments to the Risk Appetite of Sberbank and the Risk Appetite of Sberbank Group.  To approve the planned capital levels, the planned capital structure and the planned capital adequacy level for Sberbank and the Sberbank Group for 2020.
  5. To approve submitting applications to the Bank of Russia to obtain authorization to apply banking risk management methodologies and quantitative risk assessment models used to determine the internal ratings-based amount of credit risk for the purposes of calculating the capital adequacy ratios of Sberbank, as well as a request for updating the Gradual IRB Adoption Plan of Sberbank. Approve the use of banking risk management methods and quantitative risk assessment models used to determine credit risk based on IRB.
  6. To agree with the proposal of Sberbank's Executive Board and the recommendation of the Audit Committee of Sberbank's Supervisory Board and recommend that the Annual General Meeting of Shareholders decide to appoint PricewaterhouseCoopers Audit as Sberbank's auditor for 2020 and Q1 2021.
  7. To take note of the information on performance of Sberbank laboratories.
  8. To take note of the report on the implementation status of the Sberbank Information Policy and the outlook for marketing.

 

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




show this
<

GBC-Fokusbox

HELMA Eigenheimbau: Klarer Kauf

Die HELMA Eigenheimbau hat mit dem Zugang weiterer Ferienimmobilienprojekte das potenzielle Umsatzvolumen um 150 Mio. € gesteigert. Ohnehin verfügt die Gesellschaft über einen umfangreichen Grundstücksbestand für das Bauträgergeschäft, womit in den kommenden Geschäftsjahren Umsätze in Höhe von über 1,4 Mrd. € realisiert werden könnten. Damit dürften unsere Schätzungen, in denen wir ein nachhaltiges Überschreiten der Umsatzmarke von 300 Mio. € annehmen, gut unterfüttert sein. Bei einem Kursziel von 65,00 € ist die HELMA-Aktie ein klarer Kauf.

News im Fokus

Fresenius Medical Care veröffentlicht Form 20-F für das Geschäftsjahr 2019

21. Februar 2020, 11:54

Aktuelle Research-Studie

Media and Games Invest plc

Original-Research: Media and Games Invest plc (von First Berlin Equity Research GmbH): BUY

21. Februar 2020