OREANDA-NEWS. June 03, 2013. Sberbank of Russia has announced the results of its Annual General Shareholders’ Meeting.

The Meeting approved the Annual Report of the Bank for 2012 and its Annual Financial Statements. It also approved the recommendations of the Supervisory Board on the distribution of profits for 2012 and payment of dividends for 2012 on the ordinary shares of the Bank in the amount of 2.57 rubles per share, and on the preferred shares in the amount of 3.20 rubles per share. The Meeting approved Ernst & Young Vneshaudit CJSC as the Auditor of Sberbank for 2013 and Q1 2014.

It has also elected a new Supervisory Board and Audit Commission of the Bank.

The following individuals have been elected to the Supervisory Board:

Herman O. Gref, CEO, Chairman of the Management Board, Sberbank of Russia;

Sergei M. Guriev, Rector of the New Economic School;

Bella I. Zlatkis, Deputy Chairman of the Management Board of Sberbank of Russia;

Nadezhda Yu. Ivanova, Director, General Economic Department, Central Bank of the Russian Federation;

Sergey M. Ignatiev, Chairman of the Central Bank of the Russian Federation;

Alexei L. Kudrin, former Finance Minister of the Russian Federation;

Ilya V. Lomakin-Rumyantsev, Head of the expert council of Rosgosstrakh LLC and member of the Supervisory Board of Rosselkhozbank OJSC;

Georgy I. Luntovskiy, First Deputy Chairman of the Central Bank of the Russian Federation;

Vladimir A. Mau, Rector of the Russian Presidential Academy of National Economy and Public Administration;

Alexei V. Moiseev, Deputy Finance Minister of the Russian Federation;

Alessandro Profumo, Chairman of Banca Monte dei Paschi di Siena, Italy;

Sergei G. Sinelnikov-Murylev, Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation;

Dmitry V. Tulin, Professor at the Russian Academy of Entrepreneurship, PhD in Economics;

Aleksey V. Ulyukaev, First Deputy Chairman of the Central Bank of the Russian Federation;

Ronald Freeman, independent consultant to Sberbank of Russia;

Sergei A. Shvetsov, Deputy Chairman of the Central Bank of the Russian Federation;

Ahmet Mahfi Egilmez, public economist, professor.

The following individuals have been elected to the Audit Commission:

Natalia P. Borodina, Head of the Audit Division for Moscow Region Units, Internal Audit Department, Central Bank of the Russian Federation;

Vladimir M. Volkov, Deputy Director of the Accounting and Reporting Department of the Central Bank of Russia, Head of the Department for Accounting Principles, Development and Support of the Procedural Basis for Financial Reporting under International Standards;

Maxim L. Dolzhnikov, Deputy Director of Internal Control, Inspection and Audit Department of Sberbank of Russia;

Yulia Yu. Isakhanova, Head of the Financial Control Division of the Finance Department of Sberbank of Russia;

Alexey E. Minenko, Deputy Chief Accountant of Sberbank of Russia, Deputy Director of the Accounting and Reporting Department of Sberbank of Russia;

Olga V. Polyakova, Director of the Internal Audit Department, Central Bank of the Russian Federation;

Natalia V. Revina, Head of the Retail Risk Division, Risks Department, Sberbank of Russia.

The Meeting approved the new version of the Charter of Sberbank of Russia. It has also adopted a resolution on payment of remuneration to members of the Supervisory Board and Audit Commission and approved Regulations on remuneration and compensation paid to members of the Supervisory Board of Sberbank of Russia OJSC, and the amount of the base remuneration.