Investor Presentaiton
260
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corporate social responsibility >>>
SBERBANK
170 YEARS. BY YOUR SIDE
ANNUAL REPORT
2011
In 2011, members of the Minority Shareholders' Committee were:
Maxim Lubomudrov, Deputy Managing Partner, Deloitte CIS
Alexey Navalny, Lawyer and Public Activist
Mikhail Nedelsky, Director General, CJSC STATUS (a registrar)
Vladimir Statyin, Director, OPIAK (a non-profit partnership to protect
shareholder interests)
Dmitry Udalov, Financial Markets Specialist (brokerage).
The Committee is chaired by Anton Danilov-Danilyan.
All Committee members are minority shareholders of OJSC Sberbank
of Russia.
MINORITY SHAREHOLDER MEETINGS
Overall audience of regional minority shareholder meetings
Total number of video conferencing connections
Average duration of a video conferencing connection
700
2,354
1.5 hours
Minority shareholders show a keen interest in all aspects of the
Bank's activities. The topics most often raised by them include:
- Dividend policy
- Loan and deposit interest rates
- Expansion of our range of online services
- Options programme
― Depositary receipts
- Privatisation of the state's interest in Sberbank
- Conversion of privileged shares into ordinary shares
Macro-economic situation, risks for the Bank
Brokerage services, rates and mutual investment funds
-Acquisition of the investment company Troika Dialog and Sber-
bank's international expansion.
BACKGROUND
INFORMATION
ABOUT THIS REPORT
This Annual Report (hereinafter - the Report) is Sberbank's first
integrated report. In addition to core business performance, it dis-
closes Sberbank's business approaches with a view to corporate social
responsibility.
The reporting period is the year ending 31 December 2011. To ensure
comprehensive coverage of certain material issues, some sections of
this Report contain information from previous periods.
This Report does not constitute or form part or all of, and should
not be construed as, any offer of, or any invitation to sell or issue, or
any solicitation of any offer to purchase, subscribe for, underwrite
of otherwise acquire, or a recommendation regarding, any shares or
other securities representing shares in, or any other securities of the
Bank, or any member of the Bank's group, nor shall it or any part
of it nor the fact of its presentation or distribution form the basis of,
or be relied on in connection with, any contract or any commitment
whatsoever or any investment decision.
The information in this Report may include forward-looking state-
ments. Forward-looking statements include all matters that are not
historical facts, statements regarding the Bank's intentions, beliefs
or current expectations concerning, among other things, the Bank's
results of operations, financial condition, liquidity, prospects, growth,
strategies, and the industry in which the Bank operates. By their
nature, forward-looking statements involve risks and uncertainties,
because they relate to events and depend on circumstances that may
or may not occur in the future.
The Bank cautions you that forward-looking statements are not guar-
antees of future performance and that its actual results of operations,
financial condition and liquidity and the development of the industry
in which the Bank operates may differ materially from those made
in or suggested by the forward-looking statements contained in this
170 YEARS. IT'S JUST THE BEGINNING
WWW.SBERBANK.RU
261
background information about this reportView entire presentation