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2009-10-29 16:29:37 CET 2009-10-29 16:30:37 CET REGULATED INFORMATION SEB Bankas AB - Notification on material eventResolutions of Extraordinary General Shareholders MeetingOn the 29th of October 2009, 10 a.m. in Gedimino 12, Vilnius, room 511, the Extraordinary General Meeting of the Shareholders of SEB Bank (having registered office at Gedimino 12, LT-01103 Vilnius, company code 112021238) took place, where all the decisions provided on the agenda were adopted: 1. The resolution 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), was adopted; 2. The entire SEB Bank's Supervisory Council (in corpore) was revoked; 3. SEB Bank's Supervisory Board of a new composition was elected for a new 4-year tenure. Members of the new composed Supervisory Board were elected: Knut Jonas Martin Johansson, Mark Barry Payne, Carl Stefan Davill and Stefan Stignäs. 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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