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Notifications on material events for 2011

29.11.2011

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 28 November 2011, state enterprise Indėlių ir Investicijų Draudimas announced that insurance compensations to private individuals who held their funds at AB bankas SNORAS will by paid via AB SEB bankas. AB SEB bankas is also announced to be bank that will pay the insurance compensations to legal entities in Vilnius Region.

    A contract regarding payment of insurance compensations between AB SEB bankas and state enterprise Indėlių ir Investicijų Draudimas has not been signed yet, negotiations regarding the terms of the contract and preparations are ongoing.
     
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, Head of Media Relations of AB SEB bankas, tel. +370 5 268 1198, is authorized to provide additional information regarding the material event.
  5. Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO.

27.10.2011

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. According to preliminary data, unaudited net profit earned over the three quarters of the year 2011 by AB SEB bankas is LTL 246.7 million (EUR 71.4 million) and by AB SEB bankas Group is LTL 431.5 million (EUR 125.0 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 the year 2010, unaudited net loss suffered by AB SEB bankas totalled LTL 112.1 million (EUR 32.5 million) and by the Bank’s Group – LTL 76.1 million (EUR 22.0 million). The result of the three quarters of the year 2011 of AB SEB bankas includes sale profit resulting from transfer of shares of the Bank’s subsidiary company UAB “SEB Enskilda” to SEB Group.

    The result of the three quarters of the year 2011 of the AB SEB bankas Group doesn’t include the result of UAB “SEB Enskilda”.
     
  3. This notification is non-confidential.
  4. Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event.
  5. Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO.

14.07.2011

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. According to preliminary data, unaudited net profit earned over the first half-year of the year 2011 by AB SEB bankas is LTL 199.5 million (EUR 57.8 million) and by AB SEB bankas Group is LTL 356.5 million (EUR 103.2 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 first half-year of the year 2010, unaudited net loss suffered by AB SEB bankas totalled LTL 77.0 million (EUR 22.3 million) and by the Bank’s Group – LTL 160.9 million (EUR 46.6 million). The result of the fist half-year of the year 2011 of AB SEB bankas includes sale profit resulting from transfer of shares of the Bank’s subsidiary company UAB “SEB Enskilda” to SEB Group.

    The result of the first half-year of the year 2011 of the AB SEB bankas Group doesn’t include the result of UAB “SEB Enskilda”.
     
  3. This notification is non-confidential.
  4. Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event.
  5. Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO.

03.05.2011

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. According to preliminary data, unaudited net profit earned over the first quarter of the year 2011 by AB SEB bankas is LTL 97,6 million (EUR 28,3 million) and by AB SEB bankas Group is LTL 174,1 million (EUR 50,4 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 first quarter of the year 2010, unaudited net loss suffered by AB SEB bankas totalled LTL 59,4 million (EUR 17,2 million) and by the Bank’s Group – LTL 80,3 million (EUR 23,3 million). The result of the fist quarter of the year 2011 of AB SEB Bankas includes sale profit resulting from transfer of shares of the Bank’s subsidiary company UAB “SEB Enskilda” to SEB Group.

    The result of the first quarter of the year 2011 of the AB SEB bankas Group doesn’t include the result of UAB “SEB Enskilda”.
     
  3. This notification is non-confidential.
  4. Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of AB SEB bankas.


31.03.2011

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 30 March 2011 the Annual General Meeting of Shareholders of AB SEB bankas took place and decisions on all issues on the agenda were adopted:
    1. Consolidated Annual Report of AB SEB bankas has been familiarized with;
    2. Report of the auditor of AB SEB bankas has been familiarized with;
    3. Comments and Proposals of the Supervisory Council of AB SEB bankas have been familiarized with;
    4. Year 2010 Consolidated Financial Statements of AB SEB bankas and AB SEB bankas Group were approved (enclosed);
    5. Distribution of the year 2010 profit (loss) of AB SEB bankas was approved (enclosed);
  3. This notification is non-confidential.
  4. Aušra Matusevičienė, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorized to provide additional information regarding the material event.
  5. Aivaras Čičelis, Acting President of AB SEB bankas.

    Distribution of the year 2010 profit (loss) of AB SEB bankas (DOC, 32 KB)
    Year 2010 Consolidated Financial Statements of AB SEB bankas and AB SEB bankas Group (PDF, 1.6 MB)
     

25.03.2011

  1. Issuer – AB SEB bankas register code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. The Supervisory Council of AB SEB bankas has resolved to appoint Jonas Iržikevičius as a new management board member of AB SEB bankas from the 11th April 2011. Jonas Iržikevičius will take his new position as member of the Management Board of AB SEB bankas not earlier than upon approval by the Bank of Lithuania.
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, Head of Media Relations of AB SEB bankas, tel. +370 5 268 1198, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of AB SEB bankas.

17.03.2011

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On the 30th of March 2011, 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 Board of the Bank. 100 % of shares of the Bank is owned by 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 2010;
    5. Regarding distribution of the Year 2010 profit (loss) of the Bank.

    The Board of the Bank also approved the draft decisions of the Annual General Meeting of Shareholders of the Bank (see attached the draft decisions).

  3. This notification is non-confidential.
  4. Aušra Matusevičienė, Deputy President of AB SEB bankas, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorized to provide additional information regarding the material event.
  5. Vilija Nausėdaitė, Head of the Legal department of AB SEB bankas, authorized to announce the material event.

    Draft decisions of the Annual General Meeting of Shareholders of AB SEB bankas (DOC, 28 KB)
     

14.03.2011

  1. Issuer – AB SEB bankas, register code 112021238, Gedimino av. 12, LT-01103 Vilnius, Lithuania.
  2. By the present notification AB SEB bankas corrects the information announced on 12 January 2011 about the date when Aušra Matusevičienė, the member of the management board of AB SEB bankas, will take her new position; Aušra Matusevičienė will start working in her new position starting from 11 April 2011.

    Within the SEB Group’s Operations and IT subdivision, Aušra Matusevičienė will be responsible for IT and operations in the Baltic banks and for coordination and development of the activities of SEB branches in Riga and Vilnius. Taking the above stated into account, Aušra Matusevičienė will hold the position of a member of the management board of AB SEB bankas until 8 April 2011 (instead of the previously announced 15 March 2011).
     
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, Head of Media Relations of AB SEB bankas, tel. +370 5 268 1198, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of AB SEB bankas.

03.03.2011

  1. SEB Bank, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 3 March 2011 SEB Bank has transferred 100 % of the shares of its subsidiary company SEB Enskilda UAB, company code 221949450, address Gedimino av. 12, Vilnius, to the parent company of SEB Bank Skandinaviska Enskilda Banken AB (publ).

    Taking in consideration that SEB Enskila UAB has a licence for securities brokerage and according article 10 of the Law on Markets of Financial Instruments of Republic of Lithuania prior to the transfer of shares the approval of Securities Commission of Republic of Lithuania has been received.

    The shares of SEB Enskilda (Latvia) and SEB Enskilda (Estonia) were transferred simultaneously. The reason of the share transfer is the intention to integrate all investment banking services in the Merchant Banking division of Skandinaviska Enskilda Banken AB (publ). It is expected that integration will improve uniform handling and coordination of the activities in the international SEB group. This change will not affect the clients of SEB Enskilda UAB.
     
  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. AB SEB banko prezidentas Raimondas Kvedaras.

04.02.2011

  1. SEB Bank, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. According to preliminary data, unaudited net loss suffered over the year 2010 by SEB Bank is LTL 12,1 million (EUR 3,5 million) and by SEB Bank Group – LTL 18,0 million (EUR 5,2 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 year 2009, audited net loss suffered by the Bank totalled LTL 1 546,2 million (EUR 447,8 million) and by the Group – LTL 1 427,5 million (EUR 413,43 million).

    The result of the year 2010 of SEB Bank includes sale profit resulting from the transfer of shares of the Bank’s subsidiary companies SEB Gyvybės Draudimas and Litectus to SEB Group concluded in the first quarter of 2010. The result of the year 2010 of SEB Bank Group includes the result of Litectus in January and February; the result of SEB Gyvybės Draudimas is not included.
     
  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 authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of SEB Bank, AB.

12.01.2011

  1. Issuer – SEB Bank, register code 112021238, Gedimino av. 12, LT-01103 Vilnius, Lithuania.
  2. Aušra Matusevičienė, the member of the management board of SEB Bank, to take new position in SEB Group. She will be responsible for Baltic IT and Operations, as well as for coordination and development of SEB branches in Riga and Vilnius in SEB Group Operations and IT. She will take her new position from March 15, 2011. Accordingly, A. Matusevičienė will no longer be a member of the management board of SEB Bank from the said date.

    A. Matusevičienė is Vice President and Head of Business Support Division and Chief Financial Officer of SEB Bank; she has been a member of the management board of SEB Bank since 1 February, 2006. A. Matusevičienė has been working within SEB Bank since 2002.
     
  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.

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