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Notifications on material events for 2012

20.12.2012

  1. Issuer – AB SEB bankas, code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 20 December 2012 the Competition Council of the Republic of Lithuania (hereinafter the Competition Council) adopted a decision whereby after considering all the circumstances under investigation has found AB SEB bankas and several other entities in breach of Article 5 of the Law on Competition, prohibiting anticompetitive agreements, and in view of the nature and the scope of the actions concerned, the agreements concluded between AB SEB bankas and several other entities have been found to have impact on the trade between the EU member countries and thus violate Article 101 of the Treaty on the Functioning of the European Union.

    The Competition Council imposed fines exceeding LTL 57 million on AB SEB bankas and several other entities for agreements which restricted competition in cash-in-transit (CIT) and cash handling services’ markets. AB SEB bankas was imposed with a LTL 24 808 200 fine. SEB bankas will appeal the decision of the Competition Council.
     

  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.

25.10.2012

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the three quarters of the year 2012 by AB SEB bankas is LTL 103.1 million (EUR 29.9 million) and by AB SEB bankas Group – LTL 137.0 million (EUR 39.7 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 2011, unaudited net profit earned by AB SEB bankas totaled LTL 246.7 million (EUR 71.4 million) and by the Bank’s Group – LTL 431.5 million (EUR 125.0 million).
  3. This notification is non-confidential.
  4. 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.
  5. Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.

16.07.2012

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the first half-year of the year 2012 by AB SEB bankas is LTL 59.5 million (EUR 17.2 million) and by AB SEB bankas Group is LTL 80.4 million (EUR 23.3 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 2011, unaudited net profit earned by AB SEB bankas totaled LTL 199.5 million (EUR 57.8 million) and by the Bank’s Group – LTL 356.5 million (EUR 103.2 million).
  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, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.

11.07.2012

  1. AB SEB bankas, code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 10 July 2012 AB SEB bankas received from the Competition Council of the Republic of Lithuania (hereinafter the Competition Council) the Statement of Objections on the investigation performed regarding compatibility of the actions of AB SEB bankas and several other entities with the requirements of the Article 5 of the Competition Law of Republic of Lithuania and requirements of the Article 101 of the Treaty on the Functioning of European Union (hereinafter the Statement of Objections). According to the preliminary view of the investigators who prepared the Statement of Objections, the actions of AB SEB bankas allegedly harmed competition in cash handling and collection services markets.

    The sending of the Statement of Objections to the parties involved in the investigation does not mean that it is already determined that the infringement was made by AB SEB bankas and the findings of the investigation do not restrain the Competition Council taking the final decision after completing all the procedures associated with this investigation.

    If the Competition Council acknowledges the evidence of the infringement to be sufficient, it may require AB SEB bankas to cease the infringement and impose the fine up to 10 percent of the total annual revenue of the last financial year.
     

  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

24.04.2012

  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 2012 by AB SEB bankas is LTL 30.7 million (EUR 8.9 million) and by AB SEB bankas Group is LTL 41.5 million (EUR 12.0 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 first quarter of the year 2011, unaudited net profit earned by AB SEB bankas totalled LTL 97.6 million (EUR 28.3 million) and by the Bank’s Group – LTL 174.1 million (EUR 50.4 million).
  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

30.03.2012

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On the 30th March 2012, the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter – the SEB Bank) took place and decisions on all issues on the agenda were adopted:
    1. SEB Bank Group’s year 2011 Consolidated Annual Report and its Annex “Disclosure form concerning the compliance with the Corporate Governance Code for the Companies Listed on NASDAQ OMX Vilnius“ have been familiarized with;
    2. Report of the audit company UAB “PricewaterhouseCoopers”, which has performed the audit, have been familiarized with;
    3. Comments and proposals of the Supervisory Council of SEB Bank regarding SEB Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit (Loss) Appropriation and SEB Bank's Consolidated Annual Report as well as the activities of SEB Bank's Management Board and President have been familiarized with;
    4. SEB Bank's and SEB Bank Group's year 2011 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards (enclosed) were approved;
    5. Appropriation of the year 2011 profit (loss) of SEB Bank was approved (enclosed).

      Appropriation of the year 2011 profit (loss) of AB SEB bankas (PDF, 22 KB)

      Year 2011 Consolidated Financial Statements of AB SEB bankas and AB SEB bankas Group (PDF, 2.5 MB)
       

  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


13.03.2012

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On the 30th of March 2012, 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 2011;
    5. Regarding appropriation of the Year 2011 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).

    Draft decisions of the Annual General Meeting of Shareholders of AB SEB bankas (DOC, 51 KB)
     

  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.

09.02.2012

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On 8 February, 2012 the Supervisory Council of the AB SEB bankas has resolved to reelect the Management Board of AB SEB bankas for a new four-year tenure. Current Members of the Management Board – Raimondas Kvedaras, Jonas Iržikevičius, Roberts Bernis, Aivaras Čičelis and Virginijus Doveika were appointed as members of the Management Board of AB SEB bankas for the new four-year tenure. The Management Board was reelected due to the expiry of the four-year tenure of the Management Board determined in the Articles of Association of AB SEB bankas.

    On 8 February, 2012 the Management Board of AB SEB bankas appointed Raimondas Kvedaras as a Chairman of the Management Board of AB SEB bankas.
     

  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.

07.02.2012

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. According to preliminary data, unaudited net profit earned over the year 2011 by AB SEB bankas is LTL 379.8 million (EUR 110.0 million) and by AB SEB bankas Group is LTL 469.7 million (EUR 136.0 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 year 2010, audited net loss suffered by AB SEB bankas totaled LTL 12.1 million (EUR 3.5 million) and by the Bank’s Group – LTL 18.0 million (EUR 5.2 million). The result 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 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.

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