SEB Bankas
Regarding the Annual General Meeting of Shareholders
DGAP-News: SEB Bankas 2015-03-17 / 11:00 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-03-17 11:00 CET (GLOBE NEWSWIRE) -- On the 31st of March 2015 the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter - the Bank) will take place. The Annual General Meeting is initiated and convened by the Management Board of the Bank. 100 % of shares of the Bank are owned by the bank 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 of the Bank for the year 2014; 5. regarding appropriation of the year 2014 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. Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer. 17 March 2015, Vilnius Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event. News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-17 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: SEB Bankas Lithuania ISIN: LT0000402083 End of News DGAP News-Service --------------------------------------------------------------------- 333951 2015-03-17
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