2017-03-21 08:00:02 CET

2017-03-21 08:00:02 CET


REGULATED INFORMATION

Lithuanian English
SEB Bankas - Notification on material event

Regarding the Annual General Meeting of Shareholders 


Vilnius, Lithuania, 2017-03-21 08:00 CET (GLOBE NEWSWIRE) -- On the 31st of
March 2017 the Annual General Meeting of Shareholders of AB SEB bankas
(hereinafter – the Bank) will take place. The AnnualGeneral Meeting is
initiated and convened by the Management Board of the Bank. 100 % of shares of
the Bank are owned by the 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 for the year
     2016;
  5. regarding appropriation of the year 2016 profit of the Bank.

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.

 Raimondas Kvedaras, President of AB SEB bankas.

21st of March 2017, Vilnius






         Ieva Kulvinskaitė, Chief of Staff and Head of Communication Unit of
the Bank, tel. +370 5 268 2423, is authorized to provide additional information
regarding the material event.