Vilnius, Lithuania, 2012-03-30 15:32 CEST (GLOBE NEWSWIRE) --
On the 30th March 2012, the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter – the SEB Bank) took place and decisions on all issues on the agenda were adopted:
1. SEB Bank Group’s year 2011 Consolidated Annual Report and its Annex “Disclosure form concerning the compliance with the Corporate Governance Code for the Companies Listed on NASDAQ OMX Vilnius“ have been familiarized with;
2. Report of the audit company UAB “PricewaterhouseCoopers”, which has performed the audit, have been familiarized with;
3. Comments and proposals of the Supervisory Council of SEB Bank regarding SEB Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit (Loss) Appropriation and SEB Bank's Consolidated Annual Report as well as the activities of SEB Bank's Management Board and President have been familiarized with;
4. SEB Bank's and SEB Bank Group's year 2011 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards (enclosed) were approved;
5. Appropriation of the year 2011 profit (loss) of SEB Bank was approved (enclosed).
This notification is non-confidential.
| Raimondas Kvedaras, President of AB SEB bankas |
30 March 2012, Vilnius
Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event.
