OREANDA-NEWS. April 18, 2013. Sberbank of Russia reports on the results of the meeting of the Supervisory Board.

When considering issues related to the preparation for the Annual General Meeting to be held on May 31, 2013 the Supervisory Board:

suggested that the AGM approve the 2012 Annual Report of Sberbank of Russia and the amended draft Charter of the Bank;

considered the issue of the Bank's auditor for 2013 and Q1 2014. The approval of Ernst & Young Vneshaudit CJSC as the Bank's auditor was tabled for the AGM;

approved the form and text of ballots to be used at the AGM and a list of details (materials) submitted for review to individuals entitled to attend the AGM on 2012 issues and the procedure for distribution of the list.