OREANDA-NEWS. March 24, 2011. Sberbank reports that the Supervisory Board considered issues related to the forthcoming Annual General Shareholder Meeting (AGM) and decided to hold AGM for 2010 on 3 June 2011, reported the press-centre of Sberbank.

set record date on 15 April 2011 (end of the trading day MSK);

approve the Financial Statements for 2010 drawn up in compliance with the requirements of the Bank of Russia;

recommend AGM to pay out 12% of 2010 net profit which implies dividends in the amount of RUB0.92 per common share and RUB1.15 per preferred share;

include into the AGM agenda voting on reelection of Herman O. Gref as CEO, Chairman of the Management Board of Sberbank of Russia, upon the expiration of his four-year term in 2011 in accordance with the Bank’s Charter.

consider remuneration to members of the Supervisory Board and the Audit Committee