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2009-12-30 14:07:59 CET 2009-12-30 14:08:59 CET REGULATED INFORMATION SEB Bankas AB - Notification on material eventResolutions of Extraordinary General Meeting of ShareholdersOn 30 December 2009, at 10.00 a.m., on Gedimino 12, Vilnius, Room 511, an Extraordinary General Meeting of Shareholders of SEB Bank (having registered office on Gedimino 12, LT-01103 Vilnius, company code 112021238) took place. The Meeting adopted a resolution on the issue of the Agenda of the Meeting, namely, to cover part of the losses of SEB Bank by additional contributions of shareholders in an amount no less than LTL 345,280,000 (EUR 100,000,000). This notification is non-confidential. Aušra Matusevičienė, Deputy President, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event. |
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