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Notifications on material events

21.12.2016

  1. AB SEB bankas (hereinafter – the Bank), code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. Jonas Iržikevičius, currently Board Member and CFO of SEB Lithuania, has been appointed to become the Head of Baltic Finance at SEB Baltic Division. As a result, the Supervisory Council has taken a decision on 21 December 2016 to recall him from the Board of the bank as of 1st of February 2017 and a new member of the Board is going to be elected.
  3. Please also be informed that on 20 December 2016 the Bank has received a decision by the authorities supervising activities of the Bank not to object to the appointment of Vaidas Žagūnis, currently Head of Retail Banking Division of the Bank, as member of the Board. As a result, he has taken up the mentioned duties of member of the Board as of 21 December 2016.
  4. This notification is non-confidential.
  5. Ieva Kulvinskaitė, Head of Communications of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  6. Raimondas Kvedaras, the President of the Bank.

30.11.2016

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. The Bank of Lithuania, on 29 November 2016, after the reviewing of the decision of 15 December 2015 “On the Setting of Capital Buffers for Other Systemically Important Institutions” remained unchanged the other systemically important institution capital buffer set for AB SEB bankas.
  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.

20.10.2016

  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 2016 by AB SEB bankas is EUR 66.2 million and by AB SEB bankas Group is EUR 64.5 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 2015, unaudited net profit earned by AB SEB bankas was EUR 50.6 million and by AB SEB bankas Group – EUR 46.8 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.

22.09.2016

  1. AB SEB bankas (hereinafter – the Bank), code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On 22 September 2016 Bank’s Supervisory Council has resolved to revoke Virginijus Doveika, who has been appointed as Head of Retail in SEB Baltic Division, from the Management Board of the Bank and elect Vaidas Žagūnis as a new member of the Management Board, providing that Vaidas Žagūnis will take up board member’s duties after receiving permission of the authorities supervising activities of the Bank.
  3. This notification is non-confidential.
  4. Ieva Dauguvietytė-Daskevičienė, Press Officer of the Bank, tel. +370 5 268 1297, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, the President of the Bank.

14.07.2016

  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 2016 by AB SEB bankas is EUR 45,1 million and by AB SEB bankas Group is EUR 43,1 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 2015, unaudited net profit earned by AB SEB bankas was EUR 36,9 million and by AB SEB bankas Group – EUR 32,7 million.
  3. This notification is non-confidential.
  4. Jonas Iržikevičius, Head of Business Support Division and Chief Financial Officer of AB SEB bankas, tel. +370 5 268 2355, is authorized to provide additional information regarding the material event.
  5. Jonas Iržikevičius, Head of Business Support Division and Chief Financial Officer of AB SEB bankas.

13.05.2016

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 12 of May, 2016 the Extraordinary General Meeting of Shareholders of AB SEB bankas took place and decisions on all issues on agenda were adopted:
    2.1. David Bamforth Teare and Mark Barry Payne were revoked from the Supervisory Council of AB SEB bankas from the date of decision;
    2.2. Riho Unt was elected to the Supervisory Council of AB SEB bankas by stipulating that Riho Unt shall hold this position from the date of decision until the end of tenure of the current Supervisory Council - 29 October, 2017.
    2.3. Riho Unt was assigned to call the next Supervisory Council’s meeting and provide its agenda including the election of the chairman of the Council;
    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 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.

02.05.2016

  1.  AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 12rd of May 2016 the Extraordinary General Meeting of Shareholders of AB SEB bankas will take place. The General Meeting is initiated and convened by the Management Board of the bank. 100 % of shares of the bank are owned by Skandinaviska Enskilda Banken AB.

Issues on the agenda:

  1. regarding the withdrawal of members to the Supervisory Council of AB SEB bankas;
  2. regarding the election of a member to the Supervisory Council of AB SEB bankas.

    The Management Board of bank endorsed the following draft resolutions of the Extraordinary General Meeting of Shareholders of the Bank:
    1. to withdrwaw the following persons from the Supervisory Council of AB SEB bankas:
      1.1. David Bamforth Tear, SEB group Chief Risk Officer;
      1.2. Mark Barry Payne, Chief Financial Officer of “SEB Pension” in Denmark;
    2. to elect the following person to the Supervisory Council of AB SEB bankas:
      2.1. Riho Unt, Head of Baltic Division of Skandinaviska Enskilda Banken AB;
  1. to stipulate that the withdrawn members shall cease to hold the positions and the newly elected member of Supervisory Council shall commence his activity since the adoption of the decision at the Extraordinary General Meeting of Shareholders of AB SEB bankas and the newly elected member shall hold this position no longer than the end of tenure of the current Supervisory Council - 29th October, 2017;
  2. to authorize the President of AB SEB bankas to perform all the necessary actions related to the implementation of this decision, including but not limited to registration of decision within the Company Register, allowing him to reauthorize other persons to perform the above mentioned 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.

27.04.2016

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over first quarter of the year 2016 by AB SEB bankas is EUR 12,5 million and by AB SEB bankas Group – EUR 11,3 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 quarter of year 2015, unaudited net profit earned by AB SEB bankas totalled EUR 18,4 million and by AB SEB bankas Group – EUR 18,2 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.

31.03.2016

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2016 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 Consolidated Annual Report and its annex (enclosed) for 2015 has been familiarized with;
    2.2. Report of the audit, which has been performed by UAB “PricewaterhouseCoopers”, has been familiarized with (enclosed);
    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. Consolidated Financial Statements of Bank and Bank’s group for 2015, prepared in accordance with the International Financial Reporting Standards, (enclosed) were approved;
    2.5. Appropriation of the year’s 2015 profit of the Bank was approved (enclosed):
     
    Consolidated financial statements for 2015 (PDF, 6.4 MB)
    Appropriation of the year 2016 profit (loss) (DOC, 53 KB)
    2.6. The audit company UAB “PricewaterhouseCoopers” was appointed to verify Financial Statements of Bank of current and no more than two upcoming financial years by authorizing President of the Bank to enter into an agreement regarding rendering of audit services and to establish the terms of payment for the services.
     
  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.

21.03.2016

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2016 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 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 for the year 2015;
    5. regarding appropriation of the year 2015 profit of the Bank;
    6. election of the audit company.

    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.

08.02.2016

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On 8 February, 2016 the Supervisory Council of AB SEB bankas has resolved to re-elect the Management Board of AB SEB bankas for new four-year tenure. Current members of the Management Board – Raimondas Kvedaras, Jonas Iržikevičius, Roberts Bernis, Aivaras Čičelis and Virginijus Doveika were re-elected as members of the Management Board for the new tenure. The Management Board was re-elected 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, 2016 the Management Board of AB SEB bankas reappointed Raimondas Kvedaras as a Chairman of the Management Board 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 additional information regarding the material event.
  5. Aivaras Čičelis, Vice President of AB SEB bankas, Head of Corporate Banking Division.

04.02.2016

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the year 2015 by AB SEB bankas is EUR 62,1 million and by AB SEB bankas Group – EUR 58,8 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 year 2014, audited net profit earned by AB SEB bankas totalled EUR 65,3 million and by AB SEB bankas Group – EUR 72,4 million.
  3. AB SEB bankas, acting in accordance with the requirement set forth in the part 1 of Article 24 of the Law on Securities of the Republic of Lithuania, hereby informs that the bank will no longer prepare and release interim consolidated information.
  4. This notification is non-confidential.
  5. 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.
  6. Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.

Contact

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  • Business customers

    +370 5 268 2822
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