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2009-12-07 14:56:18 CET 2009-12-07 14:57:18 CET REGULATED INFORMATION SEB Bankas AB - Notification on material eventRegarding the extraordinary meeting of the shareholders of SEB BankOn the 30th of December 2009, 10 a.m. in Room 511, Gedimino 12, Vilnius, the Extraordinary General Meeting of the Shareholders of SEB Bank (having registered office at Gedimino 12, LT-01103 Vilnius, register code 112021238) with the accounting day of the 22nd of December, 2009, will take place. The Extraordinary General Meeting is initiated and convened by the Board of SEB Bank. Issues on the agenda: 1.Regarding the cover of the losses of SEB Bank by additional contributions of shareholders. This notification is non-confidential. Aušra Matusevičienė, Deputy President of SEB Bank, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorized to provide additional information regarding the material event. |
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