Sberbank holds Supervisory Board meeting
Convene the Annual General Meeting of Sberbank PJSC shareholders on 2020 results.
- Convene the Annual General Meeting of Sberbank PJSC shareholders on 2020 results.
- Set April 23, 2021, as the date for holding the Meeting (deadline for sending voting ballots).
- preliminary approve the 2020 annual report by Sberbank PJSC, which includes the information about Sberbank PJSC's related-party transactions in 2020
preliminarily approve the distribution of Sberbank PJSC's profit and establish that the profit that is not allocated for payment of 2020 dividends will continue to be part of Sberbank PJSC's retained earnings. - Submit the following resolution for approval by the AGM of Sberbank PJSC shareholders regarding the distribution of Sberbank PJSC's 2020 net profit after taxes in the amount of RUB709,891,879,066.73: pay RUB422,375,927,600.00 as dividends, the profit in the amount of RUB287,515,951,466.73 should remain part of Sberbank PJSC's retained earnings.