Switch to mobile version. Top

About SEB

Notifications on material events for 2009

31.12.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. SEB Bank is transferring 100 % of shares of its subsidiary company SEB Gyvybės Draudimas fully held by the SEB Bank to company SEB Trygg Liv Holding AB, registered in the Kingdom of Sweden, a member of the international SEB Group. According to the terms of the Share Transfer Agreement concluded as of 30 December 2009, the transfer of shares should be finalised in January 2010.

    The shares are transferred seeking to strengthen management and coordination of the life insurance business in the international SEB Group. This change will not make any effect on the clients of SEB Gyvybės Draudimas.
     
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, Head of Media Relations, tel. +370 5 268 1198, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of SEB Bank.

30.12.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 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).
  3. This notification is non-confidential.
  4. 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.
  5. Aušra Matusevičienė, Deputy President of SEB Bank, Director of the Business Support Division and CFO.

23.12.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 22 December 2009, ratings agency Fitch Ratings announced, that it affirmed unchanged SEB Bank's long-term issuer's default rating A (rating outlook negative), short term issuer's default rating F1, individual rating D/E and support rating 1.
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, Head of Media Relations, tel. +370 5 268 1198, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of SEB Bank.

18.12.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 18 December 2009 the Board of SEB Bank approved the draft decisions of the Extraordinary General Meeting of the Shareholders of SEB Bank that will take place on 30 December 2009 (see attached the draft decisions).
  3. This notification is non-confidential.
  4. 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.

    Draft decisions of the Extraordinary General Meeting of the Shareholders of SEB Bank (PDF, 12 KB)

07.12.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 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.
  3. This notification is non-confidential.
  4. 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.

29.10.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 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.
  3. This notification is non-confidential.
  4. 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.

21.10.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. Hereby we announce a set of interim financial reports of SEB Bank dated 30 September 2009, which stands as the Annex to the draft decision of the Extraordinary General Meeting of the Shareholders of SEB Bank to take place on 29 October 2009 regarding cover of the losses of SEB Bank by additional contributions of shareholders.
  3. This notification is non-confidential.
  4. Jūratė Lingienė, Head of Finance of SEB Bank, acting Deputy President of SEB Bank, Director of the Business Support Division and CFO, tel. +370 5 268 2413, is authorized to provide additional information regarding the material event.

    SEB finansinių ataskaitų rinkinys (PDF, 139 KB)

21.10.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. The Supervisory Council of the SEB bankas, AB revoked Audrius Žiugžda (Chairman) and Arturas Feiferas (Board member) from the Management Board of the SEB bankas and appointed these new Board members – Aivaras Čičelis and Roberts Bernis.

    The Management Board of the SEB bankas revoked Audrius Žiugžda as of CEO and appointed for this position Raimondas Kvedaras (Chairman of the Board/CEO).
     
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, Head of Media Relations of SEB Bank, tel. +370 5 268 1198, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of SEB Bank.

21.10.2009

  1. Issuer – SEB Bank, register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. According to preliminary data, unaudited net loss suffered over the three quarters of 2009 by SEB Bank is LTL 626.4 million (EUR 181.4 million) and by SEB Bank Group – LTL 942.8 million (EUR 273.0 million). The result has been calculated in accordance with the requirements set by the acts of the Bank of Lithuania and legal acts of the Republic of Lithuania. Over the three quarters of 2008, unaudited net profit earned by the Bank totalled LTL 342.0 million (EUR 99.0 million) and by the Group – LTL 320.9 million (EUR 92.9 million).
  3. This notification is non-confidential.
  4. 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.
  5. Aušra Matusevičienė, Deputy President of SEB Bank, Director of the Business Support Division and CFO.

Contact

  • Private customers
    +370 5 268 2800
    (I–V 8.00–20.00 
    VI 9.00–18.00 
    VII 9.00–16.00)
  • Business customers

    +370 5 268 2822
    (I–V 8.00–17.00)
  • "Skype"
S|E|B

Attention! Your web browser does not correspond to the requirements needed to visit SEB website. Please change web browser or device that you use for browsing the site.

Attention! Your web browser does not correspond to the requirements needed to visit SEB website. Please change web browser or device that you use for browsing the site.