Vilnius, Lithuania, 2011-03-31 11:03 CEST (GLOBE NEWSWIRE) --
AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
On 30 March 2011 the Annual General Meeting of Shareholders of AB SEB Bankas took place and decisions on all issues on the agenda were adopted:
1. Consolidated Annual Report of AB SEB bankas has been familiarized with;
2. Report of the auditor of AB SEB bankas has been familiarized with;
3. Comments and Proposals of the Supervisory Council of AB SEB bankas have been familiarized with;
4. Year 2010 Consolidated Financial Statements of AB SEB bankas and AB SEB bankas Group were approved (enclosed);
5. Distribution of the year 2010 profit (loss) of AB SEB bankas was approved (enclosed).
This notification is non-confidential.
Aivaras Čičelis, Acting President of AB SEB bankas
31 March 2011, Vilnius
Aušra Matusevičienė, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorized to provide additional information regarding the material event.
