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Notifications on material events for 2015

21.12.2015

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On 18 December 2015 the amended Articles of Association of AB SEB bankas were registered within the Company Register. Newly elected additional members of the Supervisory Council - Erkka Kristian Näsäkkälä ir Sussane Elizabeth Tamm, commenced their activities from the registration day of the amended Articles of Association of AB SEB bankas.
  3. This notification is non-confidential.
  4. Ieva Dauguvietytė-Daskevičienė, Press Officer of AB SEB bankas, tel. +370 5 268 1297, is authorized to provide information regarding the material event.
  5. Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.

18.12.2015

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On 17 December 2015 the Bank of Lithuania informed that it is resolved to consider AB SEB bankas as the other systemically important institution and an extra other systematically important institution capital buffer of 2 percent from the total risk weighted exposure amount is established for AB SEB bankas. The buffer shall be accumulated by the 31 December 2016.
  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 information regarding the material event.
  5. Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.

21.10.2015

  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 2015 by AB SEB bankas is EUR 50.6 million and by AB SEB bankas Group is EUR 46.8 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 2014, unaudited net profit earned by AB SEB bankas was EUR 62.7 million and by AB SEB bankas Group – EUR 63.6 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.

04.09.2015

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius. 
  2. On the 3rd of September 2015 the Extraordinary General Meeting of Shareholders of AB SEB bankas took place and decisions on all issues on agenda were adopted:

    2.1. new wording of the Articles of Association of the AB SEB bankas were approved (attached) authorizing President of the bank Raimondas Kvedaras to sign it;
    Articles of Association of AB SEB bankas (PDF, 120 KB) 2.2. new members of the the Supervisory Council of AB SEB bankas were elected:

2.2.1. Erkka Kristian Näsäkkälä, Head of Risk Management, Skandinaviska Enskilda Banken AB Baltic Division;
2.2.2. Sussane Elizabeth Tamm, Head of Mid Corporate and Public Sector, Skandinaviska Enskilda Banken AB Retail Banking Division;

2.3. it was stipulated that newly elected members of Supervisory Council shall commence their activities since the registration new wording of the Articles of Association of AB SEB bankas within the Company Register and shall hold this position no longer than the end of tenure of the current Supervisory Council - 29th October, 2017;
2.4. the President of AB SEB bankas was authorized to perform all the necessary actions related to the implementation of this decision, including but not limited to registration of decision and new wording of the Articles of Association within the Company Register, allowing him to reauthorize other persons to perform the abovementioned actions.

       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.

14.07.2015

  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 2015 by AB SEB bankas is EUR 36.9 million and by AB SEB bankas Group is EUR 32.7 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 first half-year of the year 2014, unaudited net profit earned by AB SEB bankas was EUR 43.0 million and by AB SEB bankas Group – EUR 43.0 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. Virginijus Doveika, Acting President of AB SEB bankas, Head of Retail Banking Division.

23.04.2015

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the first quarter of the year 2015 by AB SEB bankas is EUR 18.4 million and by AB SEB bankas Group is EUR 18.2 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 quarter of the year 2014, unaudited net profit earned by AB SEB bankas amounted to EUR 16.4 million and by AB SEB bankas Group –EUR 16.0 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.

31.03.2015

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2015 the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter – the Bank) took place and decisions on all issues on the agenda were adopted:

    2.1. Bank Group‘s year 2014 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;
    2.2. Report of the audit company UAB “PricewaterhouseCoopers”, which has performed the audit, has been familiarized with;
    2.3. Comments and proposals of the Supervisory Council of the Bank regarding the Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit Appropriation and the Bank's Consolidated Annual Report as well as the activities of the Bank's Management Board and President have been familiarized with;
    2.4. Bank's and Bank Group's year 2014 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards (enclosed) were approved;
    2.5. Appropriation of the year 2014 profit of the Bank was approved (enclosed):
     
    Consolidated financial statements for 2014 (PDF, 4 MB)
    Appropriation of the year 2013 profit (loss) (DOC, 40 KB)
     
  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.

17.03.2015

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. 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).

  1. This notification is non-confidential.
  2. 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.
  3. Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.

29.01.2015

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the year 2014 by AB SEB bankas is EUR 65.3 million (LTL 225.6 million) and by AB SEB bankas Group – EUR 72.4 million (LTL 249.9 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 2013, audited net profit earned by AB SEB bankas totalled EUR 61.5 million (LTL 212.3 million) and by AB SEB bankas Group – EUR 61.5 million (LTL 212.3 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.


 

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