Sberbank CZ (known as Volksbank by February 2013) has been operating in the Czech market since 1993; since 1 January 1997 as an independent joint stock company with the CNB banking licence.

Sberbank CZ is a commercial bank with an extensive portfolio of financial products and services for retail and corporate clients.

We strive to be a trustworthy financial advisor to our clients. Having a profound understanding and knowledge of our clients’ needs, we are able to provide our clients with an individual solution. We are not a mere seller of banking products – we see banking as a service that leads to mutual prosperity and growth.

We help our clients to increase their profits by providing them with comprehensible financial and banking advice and top-level personal care. In this way, we strive to ensure that banking regains its original personal dimension.

Shareholders

Sberbank CZ (former Volksbank CZ) has been successfully operating in the Czech market since 1993. The bank’s main shareholder is Sberbank Europe AG (a subsidiary of Sberbank of Russia).

Sberbank Europe AG – headquartered in Vienna (Austria); the company’s sole owners since 15 February 2012 is Sberbank of Russia. Sberbank Europe manages a successful and expanding network of banks in eight countries in Central and Eastern Europe (CEE): Slovakia, Czech Republic, Hungary, Slovenia, Croatia, Bosnia and Herzegovina, Serbia, and Ukraine.

Sberbank of Russia is the largest bank in Russia and CIS. Sberbank dominates the Russian banking sector in terms of total assetsand employees about 240,000 people. The founder and principal shareholder of Sberbank of Russia is the Central Bank of the Russian Federation with 50% of the Bank’s authorized capital plus one voting share. The rest of the shares are held by international and domestic investors.

Sberbank of Russia operates the largest national branch network with over 18,400 branches in 17 regional banks. The bank has subsidiaries operating in Kazakhstan, Ukraine, and Belarus, a branch in India, and offices in Germany, China, and most recently also in Switzerland and Turkey. With the acquisition of Volksbank International in 2012, Sberbank of Russia now operates in another eight Central and East European countries.

Sberbank of Russia was established in 1841. Today it is a modern bank with comprehensive services that can meet the needs of various groups of customers, to whom it offers an extensive portfolio of banking services.

Management Board

Ing. Libor Holub Chairman of the Management Board	Frank Guthan Member of the Management Board	Andreas Vögerl Member of the Management Board	Ing. Pavol Komzala Member of the Management Board

 

Supervisory Board of Sberbank CZ, a.s.

Mark Arnold Chairman of the Supervisory Board

Valentin Mihov Vice Chairman of the Supervisory Board

Irina Kremleva Member of the Supervisory Board

Thoralf Arlt Member of the Supervisory Board

Ing. Luboš Vlček Member of the Supervisory Board

Ing. Robert Kvarda Member of the Supervisory Board

 

General Meeting of Sberbank CZ, a.s.

List of dates of General Meetings of Sberbank CZ, a.s.

Information about a Meeting of Shareholders on 28 March 2012
Minutes of a Regular General Meeting 27 April 2011 (in Czech)
Invitation Calling a Regular General Meeting on 27 April 2011
Minutes of a Regular General Meeting 20 April 2010 (in Czech)
Invitation Calling a Regular General Meeting on 20 April 2010
Minutes of an Extraordinary General Meeting 14 December 2009 (in Czech)
Invitation Calling an Extraordinary General Meeting 14 December 2009
Minutes of a Regular General Meeting 20 April 2009 (in Czech)
Invitation Calling a Regular General Meeting on 20 April 2009
Invitation Calling an Extraordinary General Meeting 16 February 2009
Invitation Calling an Extraordinary General Meeting on 6 May 2008
Invitation Calling a Regular General Meeting on 24 April 2008
Invitation Calling an Extraordinary General Meeting on 29 October 2007

 

Articles of Association Sberbank CZ, a.s.

Articles of Association Sberbank - (PDF - 220 kB)