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Notifications on material events

27.04.2017

  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 2017 AB SEB bankas is EUR 21.7 million and by AB SEB bankas Group – EUR 20.4 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 2016, audited net profit earned by AB SEB bankas totalled EUR 12.5 million and by AB SEB bankas Group – EUR 11.3 million.
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, Head of Communication Unit of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Aivaras Čičelis Vice President of AB SEB Bankas, Chief Financial Officer and Head of Business Support Division.

31.03.2017

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2017 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 2016 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 the Bank and Bank’s group for 2016, prepared in accordance with the International Financial Reporting Standards, were approved (enclosed);
    2.5. Appropriation of the year’s 2016 profit of the Bank was approved (enclosed).
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, Chief of Staff and Head of Communications of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Roberts Bernis, Member of the Management Board, Head of Credit and Risk Division of the Bank, acting President.

Consolidated financial statements for 2016 (PDF, 9.78 MB)Appropriation of the year 2016 profit (loss) (DOC, 56 KB)

27.03.2017

  1. AB SEB bankas (hereinafter – the Bank), code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On 27th March 2017 Bank’s Supervisory Council has resolved to elect Vilius Juzikis as a new member of the Management Board of the Bank, providing that Vilius Juzikis 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 Kulvinskaitė, Chief of Staff and Head of Communication Unit of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, the President of the Bank.

21.03.2017

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2017 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 2016;
    5. regarding appropriation of the year 2016 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).
     
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, Chief of Staff and Head of Communication Unit of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of AB SEB bankas.

The draft resolutions of the Annual General Meeting of Shareholders of the Bank (DOC, 53 KB)

15.02.2017

  1. AB SEB bankas (hereinafter – the Bank), code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. Aivaras Čičelis, Member of the Management Board of the Bank and the Head of Corporate Banking Division of the Bank was appointed as the Head of Business Support Division and Chief Financial Officer of the Bank. Aivaras Čičelis, who will continue as the Member of the Management Board of the Bank, shall start new position from the 20th of February 2017. The bank will elect new Board Member who will be responsible for the activities of Corporate Banking Division.
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, Head of Communications of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, the President of the Bank.

01.02.2017

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the year 2016 by AB SEB bankas is EUR 94.5 million and by AB SEB bankas Group – EUR 93.1 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 year 2015, audited net profit earned by AB SEB bankas totalled EUR 62.1 million and by AB SEB bankas Group – EUR 58.8 million.
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, Chief of Staff and Head of Communication Unit of the Bank, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Member of the Management Board and Head of Corporate Banking Division of AB SEB bankas, acting President of AB SEB bankas, Aivaras Čičelis.

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