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SBERBANK STATEMENT of the Material Fact 'On obtaining by the issuer of the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of a particular organization'

Directive transparence : information réglementée

06/04/2021 10:52

Sberbank (SBER)
STATEMENT of the Material Fact 'On obtaining by the issuer of the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of a particular organization'

06-Apr-2021 / 11:52 MSK
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


STATEMENT of the Material Fact "On obtaining by the issuer of the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of a particular organization"

 


1. General information

 

1.1

Full company name of the issuer

Sberbank of Russia

1.2

Short company name of the issuer

Sberbank

1.3

Location of the issuer

Russian Federation, Moscow

 

1.4

OGRN (Primary State Registration Number) of the issuer

 

1027700132195

1.5

INN (Taxpayer Identification Number) of the issuer

 

7707083893

1.6

Unique code assigned by the registration authority to the issuer

1481В

1.7

Websites used by the issuer to disclose information

http://www.e-disclosure.ru/portal/company.aspx?id=3043, www.sberbank.com

1.8

Date of the reported event (material fact) (if applicable)

05/04/2021


2. Contents of the Statement

 

2.1

 

Full company name, location, INN (if applicable), OGRN (if applicable) of the organization, the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of which is assigned to the issuer.

Marketplace Limited Liability Company

Russian Federation, 105082, Moscow, 16/15 Spartakovskaya Ploschad, Building 6

INN: 9701048328

Primary State Registration Number (OGRN): 1167746803180

2.2

Type of the right assigned to the issuer to dispose of a certain number of votes granted by voting shares forming the authorized capital of the organization (direct disposal; indirect disposal).

Indirect disposal

2.3

If the issuer is assigned the right of indirect disposal - indicate subsequently all organizations controlled by the issuer (chain of organizations that are directly or indirectly controlled by the issuer), through which the issuer acquired the right to indirectly dispose of a certain number of votes granted by voting shares forming the authorized capital of the organization. At the same time, each organization controlled by the issuer shall indicate the full company name, location, INN (if applicable), and OGRN (if applicable).

Sberbank -> Tsifrovye Tekhnologii LLC /direct control/ -> Digital Assets LLC /indirect control/ -> Marketplace LLC /indirect control/

 

Tsifrovye Tekhnologii Limited Liability Company

Russian Federation, 117312,

19 Vavilova Street, Moscow

INN: 7736252313

Primary State Registration Number (OGRN): 1157746819966

 

Digital Assets Limited Liability Company

Russian Federation, 117312,

19 Vavilova Street, Moscow

INN: 7736256452

Primary State Registration Number (OGRN): 5157746082160

 

Marketplace Limited Liability Company

Russian Federation, 105082, Moscow, 16/15 Spartakovskaya Ploschad, Building 6

INN: 9701048328

Primary State Registration Number (OGRN): 1167746803180

2.4

Attribute of the right assigned to the issuer to dispose of a certain number of votes granted by voting shares forming the authorized capital of the organization (self-disposal; joint disposal with other entities).

Self-disposal

2.5

 

The grounds for the issuer to acquire the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of the organization (purchasing an equity interest in the organization; concluding a property trust management agreement; concluding an ordinary partnership agreement; concluding a commission agreement; concluding a joint-stock agreement; concluding another agreement the subject matter of which includes exercise of rights certified with the shares of the organization).

Acquisition of the equity interest

2.6

The number and share (in percent) of votes granted by voting shares forming the authorized capital of the organization, which the issuer was entitled to dispose of before the occurrence of the relevant ground.

Participation share before - 0.0%

 

2.7

The number and share (in percent) of votes granted by voting shares forming the authorized capital of the organization, of which the issuer was assigned the right to dispose after the occurrence of the relevant grounds.

Participation share after - 40.0%

2.8

The date of occurrence of the grounds for the issuer to acquire the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of the organization.

05/04/2021


3. Signature

 

Managing Director - Head of

the Corporate Secretary Service of

Sberbank

(under Power of Attorney No. 887-D dated 16/09/2019)                                                        O. Tsvetkov

 

6 April 2021

 

L.S.



ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCH
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
Sequence No.: 96891
EQS News ID: 1180876

 
End of Announcement EQS News Service

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