Дальневосточная звезда интернет газета
Доска объявлений
ЗНАКОМСТВА
Желаете познакомиться через интернет ? Желаете познакомиться через интернет ?
КРАСОТА
Красота и здоровье Красота и здоровье
ЗДОРОВЬЕ
Красота и здоровье Красота и здоровье
ТУРИЗМ
Все о туризме Все о туризме
АВТОНОВОСТИ
Автоновости Автоновости
НОВОСТИ СПОРТА
Новости спорта Новости спорта
ПОДЕЛИТЬСЯ НОВОСТЬЮ

A meeting of the Supervisory Board of Sberbank of Russia

A meeting of the Supervisory Board of Sberbank of Russia Photo: Savings

A meeting of the Supervisory Board of Sberbank of Russia. Supervisory Board at the consideration of the Annual General Meeting of Shareholders on the basis of 2012 defined:

• the date of the Meeting - May 312013

• the date of the list of persons entitled to participate in the meeting - April 112013 (at the end of the day).

Council recommended that the General Meeting approve the allocation of profits and dividends for 2012 on ordinary shares of OJSC "Sberbank of Russia" in the amount of 257 rubles. per share on preferred shares of OJSC "Sberbank of Russia" - 320 rubles. per share.

On the basis of proposals received from the shareholders approved the list of candidates for election to the Supervisory Board:

• German Gref - President, Chairman of the Board of JSC "Sberbank of Russia",
• Sergei Guriev Maratovich - Rector of the New Economic School,
• Mikhail Dmitriev - President of the Foundation "Center for Strategic Research"
• Bella Zlatkis - Deputy Chairman of JSC "Sberbank of Russia",
• Nadezhda Ivanova - Director General Economic Department of the Central Bank of the Russian Federation,
• Sergey Ignatiev - Chairman of the Central Bank of the Russian Federation,
• Kudrin Alexei Leonidovich - Former Minister of Finance,
• Ilya Lomakin-Rumyantsev V. - Head of the Expert Council of LLC "Rosgosstrakh", member of the Supervisory Board of JSC "Russian Agricultural Bank",
• Luntovsky Georgy - First Deputy Chairman of the Central Bank of the Russian Federation,
• Matovnikov Mikhail - Director General of the "Interfax-CEA"
• Vladimir Mau - Rector of the Academy of National Economy and Public Administration under the President of the Russian Federation,
• Alexey Moiseev - Deputy Minister of Finance,
• Alessandro Profumo - Chairman of the Bank of Monte dei Paschi di Siena, Italy,
• Sinelnikov-Murylev Sergei Germanovich - Rector of the Russian Academy of Foreign Trade, Ministry of Economic Development of the Russian Federation,
• Dmitry Tulin Vladislavovich - Professor of the Academy of Entrepreneurship, PhD,
• Alexei Ulyukayev V. - First Deputy Chairman of the Central Bank of the Russian Federation,
• Ronald Freeman - independent consultant OJSC "Sberbank of Russia",
• Sergey Shvetsov - Deputy Chairman of the Central Bank of the Russian Federation,
• Egilmez Ahmet Mahfi - Public economist and professor.

The Supervisory Board reviewed the annual report of the balance of the Savings Bank for the year 2012 in accordance with Russian legislation and the proposals of the Human Resources and Compensation Committee to pay remuneration to the members of the Supervisory Board and the Audit Committee, and recommended them for approval by the shareholders.





Опубликовано:   25-03-2013, 08:04      |      Категория:  eng news
Вернуться

ДРУГИЕ НОВОСТИ ПО ТЕМЕ
General Tigers - Common Goals
28-06-2013, 21:16, eng news
Department of hunting supervision of Primorsky Krai and the Department of Forest Industry of Heilongjiang Province signed a memorandum on cooperation in the field of conservation of the Amur tiger...
In Kaluga, registered four millionth participant loyalty program,
29-03-2013, 02:00, eng news
Bonus program "Thank you from the Savings Bank" was launched in November 2011 to celebrate the 170th anniversary of Sberbank. Her party is open to any holder of a credit card Sberbank......
Now the underground rooms and accumulated in tanks
20-09-2013, 18:15, eng news
Now the underground rooms and tanks accumulated about 440000 tons of contaminated water. According to experts, the technical tunnel stations - 15 thousand tons. Operator nuclear power plant...
7 June 2013 near the house №27 on the street in neibuta St.
10-06-2013, 22:32, eng news
7 June 2013 near the house №27 on the street neibuta St., in the city of Vladivostok found the body of a pensioner 1933 with signs of violent death. On the given fact investigatory bodies of...
Background to the fact that in the next few minutes unfold
16-08-2013, 17:47, eng news
Background to the fact that in the next few minutes unfold in Vladivostok circus, was known for a couple of days ago. That's when the press service of the federal state enterprise "Russian State...
Gas station robbed in Primorye recidivist
18-03-2013, 04:12, eng news
The city Spassky - Far in Primorye police arrested 25-year-old recidivist, who attacked a gas station. In Primorye detained recidivists with reports of a robbery at two in the morning the police...
Since August 7 change the requirements for turnover of some
3-08-2013, 15:15, eng news
Since August 7 change the requirements for turnover of some potent substances. The relevant government resolution was adopted six months (180 days) ago and now takes effect. These preparations...
Svetlanskaya section of the street where the rails were removed, prepared for asphalting
29-04-2013, 21:11, eng news
The dismantling and removal of the rail on the stretch of road along the street from the junction Svetlanskaya Svetlanskaya and Captain Shefner before crossing streets and Svetlanskaya Muraveva-Amur...
. In the edge of light rain in places. On the coast of the fog.
27-06-2013, 11:47, eng news
. In the edge of light rain in places. On the coast of the fog. Southern wind of умеренный.Температура air 1232 C. In Vladivostok, cloudy weather, fog, mist, ослабевающие in the middle of the day....
At 25000 tons of increased catches of coastal fishermen
18-09-2013, 11:07, eng news
For 8 months of this year, the total catch of fishing enterprises amounted to 574 thousand tons. Maritime Fishermen increase production volumes According to the Department of Fisheries and aquatic...

Яндекс.Метрика
Все права защищены! Полное или частичное копирование материалов с сайта разрешается только с разрешения администрации проекта! В случае не соблюдения данных правил - мы будем вынуждены обратиться к администрации вашего хостинга и ваш домен будет заблокирован, либо в суд для назначения штрафа за незаконное копирование и распространение материала!