Корпоративное действие sberbank of russia — adr.regs usd — meeting

14.05.2013

Corporate action number CA000008977717
ISIN US80585Y3080
Corporate action description

An a general meeting for the above-mentioned company is scheduled on 31/05/13.

Action to be taken

euroclear bank, in line with section 19.3. (provision of information in respect of corporate events) of its operating procedures, provides, on an ad-hoc basis, following information for cumulative voting on depositary receipts.

Cumulative voting applies to resolution 5.

a maximum of 17 directors are to be elected to the board (among the 19 candidates).

To instruct, multiply your eligible position by the number of directors to be elected and, in case you want to split your vote, assign an amount to each director until your total cumulated position is accounted for.

For example, if you have 10 adrs on record date, you are entitled to vote on 17 (number of nominated directors) x 10, equalling 170 votes to distribute among the number of proposed directors.

We will forward but not validate any free text in your instruction.

Meeting date 31/05/13
Record date -
Deadline -
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.