General Shareholders’ Meeting
General Shareholders’ Meeting is the supreme management body of Sberbank, which acts on principal issues of the bank’s activity. The list of matters referred to the competence of the General Shareholders’ Meeting is established by the Russian federal law No.
The annual General Shareholders’ Meeting held on May 31, 2013, approved the 2012 annual report prepared according to the requirements of the Russian Federal Service for Financial Markets and the annual report based on the requirements of the Bank of Russia. The Meeting also approved the distribution and payment of 2012 dividends, appointed the auditor for 2013 and Q1 2014, elected members of the Supervisory Board and Audit Commission, approved the new version of the bank’s Charter, established remuneration for the members of the Supervisory Board and the Statutory Audit Commission, approved the Regulation on Remuneration and Compensation for Members of Supervisory Board, and the basic remuneration paid to Supervisory Board members.