Vilnius, Lithuania, 2012-03-13 08:00 CET (GLOBE NEWSWIRE) -- On the 30th of March 2012, the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter – the Bank) will take place. The Annual General Meeting is initiated and convened by the Board of the Bank. 100 % of shares of the Bank is owned by Skandinaviska Enskilda Banken AB.
Issues on the agenda:
1. Regarding the Annual Report of the Bank;
2. Regarding the Report of the Auditor of the Bank;
3. Regarding the comments and proposals of the Supervisory Council of the Bank;
4. Regarding approval of the Consolidated Financial Statements of the Bank for the Year 2011;
5. Regarding appropriation of the Year 2011 profit (loss) of the Bank.
The Board of the Bank also approved the draft decisions of the Annual General Meeting of Shareholders of the Bank (see attached the draft decisions).
This notification is non-confidential.
Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO.
Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +37052682355, is authorized to provide additional information regarding the material event.
