Sberbank
Sberbank holds Supervisory Board meeting
Sberbank (SBER)
March 19, 2021, Moscow
Sberbank holds Supervisory Board meeting Sberbank PJSC announces the decision made by the Supervisory Board at the meeting held on March 19, 2021. The Supervisory Board of Sberbank PJSC has:
The Supervisory Board has addressed the issues pertaining to the preparations to and holding of the Annual General Meeting of Sberbank PJSC shareholders on 2020 results and resolved to:
Non-executive directors:
– Dmitry Chernyshenko, Deputy Prime Minister of the Russian Federation – Anton Siluanov, Minister of Finance of the Russian Federation – Maksim Oreshkin, Aide to the President of the Russian Federation – Sergey Ignatiev, Advisor to the Governor of the Bank of Russia – Vladimir Kolychev, Deputy Minister of Finance of the Russian Federation.
Executive directors:
– Herman Gref, CEO, Chairman of the Executive Board of Sberbank PJSC – Bella Zlatkis, Deputy Chairman of the Executive Board of Sberbank PJSC.
Independent directors:
– Esko Tapani Aho, Senior Adviser, East Office of Finnish Industries – Nikolay Kudryavtsev, Rector of Moscow Institute of Physics and Technology (National Research University). – Alexander Kuleshov, President of Skolkovo Institute of Science and Technology – Mikhail Kovalchuk, President of Russian Research Center Kurchatov Institute – Gennady Melikyan, Honored Economist of the Russian Federation – Nadya Christina Wells, Independent Investment and Corporate Governance Consultant – Natalie Alexandra Braginsky Mounier, Investment and Sustainable Development Expert.
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Press office
PJSC Sberbank is Russia’s largest bank and a leading global financial institution. Holding almost one-third of aggregate Russian banking sector assets, Sberbank is the key lender to the national economy and one of the biggest deposit takers in Russia. The Government of the Russian Federation represented by the Ministry of Finance of the Russian Federation is the principal shareholder of PJSC Sberbank owning 50% plus one voting share of the bank’s authorized capital, with the remaining 50% minus one voting share held by domestic and international investors. Sberbank has customers in 18 countries. The bank has a major distribution network in Russia with about 14,000 branches, while its international operations – subsidiary banks, branches, and chapters – include the UK, US, CIS, Central and Eastern Europe, India, China, and other countries. It holds general banking license No. 1481 dd. August 11, 2015, from the Bank of Russia. Official websites of the bank: www.sberbank.com (Sberbank Group website), www.sberbank.ru. In 2020 Sberbank underwent a rebranding, offering financial and non-financial services of the bank and Sberbank Group to individual and corporate customers. Today, the Sber ecosystem is a raft of services for life and daily assistance in handling pressing everyday issues for individual customers and businesses. The Sber ecosystem website: www.sber.ru. |
ISIN: | US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 |
Category Code: | MSCH |
TIDM: | SBER |
LEI Code: | 549300WE6TAF5EEWQS81 |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 95913 |
EQS News ID: | 1176962 |
End of Announcement | EQS News Service |