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Notifications on material events for 2007

21.12.2007

  1. Regarding sales of real estate and stock.
  2. SEB Vilniaus bankas AB has tranferred the real estate owned by SEB Vilniaus Bankas AB and its subsidiaries SEB VB Nekilnojamasis Turtas UAB (SEB VB Real Estate) and SEB VB Lizingas UAB (SEB VB Leasing).
  3. SEB Vilniaus Bankas AB has transferred 100 percent stock portfolio of SEB VB Nekilnojamasis Turtas UAB (SEB VB Real Estate).
  4. This notification is non-confidential.
  5. Ausra Matuseviciene, Deputy President, Director of the Finance Division, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.

15.11.2007

  1. Resolutions of Extraordinary General Shareholders Meeting.
  2. On the 15th of November 2007, 10 a.m. at Gedimino 12, Vilnius, room 511, the Extraordinary General Meeting of the Shareholders of SEB Vilniaus bankas AB (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 legal name of SEB Vilniaus bankas AB was changed into SEB Bankas AB;
    2. New version of the Articles of Association of SEB Vilniaus bankas AB was adopted;
    3. Viesturs Neimanis and Ben Wilson were revoked from the positions of members of the Supervisory Council of SEB Vilniaus bankas AB and Ulf Peterson and Ainars Ozols were elected as new members of the Supervisory Council.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, the Deputy President, Director of the Finance Division,tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.

15.10.2007

  1. Regarding the General Meeting of Shareholders.
  2. On the 15th of November 2007, 10 a.m. in Gedimino 12, Vilnius, in SEB Vilniaus bankas AB premises, room 511 the Extraordinary General Meeting of the Shareholders of SEB Vilniaus bankas AB (having registered office at Gedimino 12, LT-01103 Vilnius, company code 112021238) with the accounting day of the 9th of November, 2007, will take place. The Meeting is initiated and convened by the Board of SEB Vilniaus bankas AB.
    1. Changing of the legal name of SEB Vilniaus Bankas AB.
    2. Changing of the Articles of Association of SEB Vilniaus Bankas AB.
    3. Changing members of the Supervisory Council of SEB Vilniaus Bankas AB.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.

08.10.2007

  1. Preliminary results of the threee quarters of the year 2007.
  2. According to preliminary data, unaudited net profit earned over the three quarters of 2007 by AB SEB Vilniaus Bankas is LTL 323.1 million and by AB SEB Vilniaus Bankas Group is LTL 313.4 million. The profit has been calculated in accordance with requirements of legal acts of the Bank of Lithuania and other legal acts of the Republic of Lithuania. Audited net profit over the three quarters of 2006 earned by the bank was LTL 207.0 million and by the group - LTL 207.6 million.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.

Contact

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    +370 5 268 2800
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    VI 9.00–18.00 
    VII 9.00–16.00)
  • Business customers

    +370 5 268 2822
    (I–V 8.00–17.00)
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