Vilnius, Lithuania, 2013-03-19 09:30 CET (GLOBE NEWSWIRE) -- On the 29th of March 2013 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 Management Board of the Bank. 100 % of shares of the Bank are owned by the bank 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 2012;
5. regarding appropriation of the year 2012 profit (loss) of the Bank;
6. regarding appointment of audit company of the Bank and approval of payment terms for audit services;
7. regarding reorganization of AB “SEB lizingas”.
The Management Board of the Bank endorsed the draft resolutions of the Annual General Meeting of Shareholders of the Bank (see attached the draft resolutions).
This notification is non-confidential.
Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.
19 March 2013, Vilnius
Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event.
