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Notifications on material events for 2014

26.10.2014

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
     
  2. On the 26th of October 2014, the results of European Central Bank and European Banking Authority review of asset quality and capital position under stressed conditions were made available. The standardized outcomes are reported for SEB Group and the four subsidiary banks in the euro area, ie Estonia, Latvia, Lithuania and Germany.

    The results from the ECB and EBA Comprehensive Assessments confirm SEB’s and AB SEB bankas’ solid capital position. In addition, there were no substantial findings in the asset quality review (AQR).

    The access to assessment results of AB SEB bankas: https://www.seb.lt/node/7359.
    The access to the assessment results of SEB Group: http://sebgroup.com/ir.
     
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, Head of Communications Unit of AB SEB bankas, tel. +370 5 268 2423, 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.

23.10.2014

  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 2014 by AB SEB bankas is LTL 216.5 million (EUR 62.7 million) and by AB SEB bankas Group is LTL 219.5 million (EUR 63.6 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 2013, unaudited net profit earned by AB SEB bankas was LTL 169.6 million (EUR 49.1 million) and by AB SEB bankas Group – LTL 167.5 million (EUR 48.5 million). In November 2013 AB “SEB lizingas” was merged with AB SEB bankas, therefore AB SEB bankas results of the three quarters of the year 2013 are presented including the result of AB “SEB lizingas”.
  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.

14.07.2014

  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 2014 by AB SEB bankas is LTL 148.4 million (EUR 43.0 million) and by AB SEB bankas Group is LTL 148.5 million (EUR 43.0 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 half-year of the year 2013, unaudited net profit earned by AB SEB bankas was LTL 101.8 million (EUR 29.5 million) and by AB SEB bankas Group – LTL 97.5 million (EUR 28.2 million). In November 2013 AB “SEB lizingas” was merged with AB SEB bankas, therefore AB SEB bankas results of the first half-year of the year 2013 are presented including the result of AB “SEB lizingas”.
  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.

25.04.2014

  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 2014 by AB SEB bankas is LTL 56.7 million (EUR 16.4 million) and by AB SEB bankas Group is LTL 55.1 million (EUR 16.0 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 2013, unaudited net profit earned by AB SEB bankas totalled LTL 44.3 million (EUR 12.8 million) and by AB SEB bankas Group – LTL 38.7 million (EUR 11.2 million). November 2013 AB “SEB lizingas” was merged with AB SEB bankas therefore AB SEB bankas results of the first quarter of the year 2013 are presented including the result of AB “SEB lizingas”.
  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.

09.04.2014

  1. AB SEB bankas, code 112021238, Gedimino pr. 12, LT-01103 Vilnius.
  2. On the 8th of April 2014 the Supreme Administrative Court of Lithuania adopted a decision whereby the decision of Vilnius Regional Administrative Court was changed by cancelling the fine imposed on AB SEB bankas by the Competition Council of the Republic of Lithuania on the 20th of December 2012 for agreements which restricted competition in cash-in-transit (CIT) and cash handling services’ markets and returning the case to the Competition Council for the additional investigation.
  3. This notification is non-confidential.
  4. Arvydas Žilinskas, the 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.

31.03.2014

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2014 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 2013 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 (Loss) 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 2013 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards (enclosed) were approved;
2.5. Appropriation of the year 2013 profit (loss) of the Bank was approved (enclosed):

Annual report and Financial statements 2013 (PDF, 3.5 MB)

Appropriation of the year 2013 profit (loss) (DOC, 40 KB)

  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.

21.03.2014

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 31st of March 2014 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 2013;
5. regarding appropriation of the year 2013 profit (loss) 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).

Draft resolutions of the Extraordinary General Meeting of Shareholders of SEB Bankas (DOC, 70 KB, in Lithuanian)

  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.

05.02.2014

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
     
  2. According to preliminary data, unaudited net profit earned over the year 2013 by AB SEB bankas is LTL 212.3 million (EUR 61.5 million) and by AB SEB bankas Group – LTL 212.3 million (EUR 61.5 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 year 2012, audited net profit earned by AB SEB bankas totaled LTL 87.6 million (EUR 25.4 million) and by AB SEB bankas Group – LTL 84.9 million (EUR 24.6 million). In November 2013 AB “SEB lizingas” was merged with AB SEB bankas therefore AB SEB bankas results of the year 2012 are presented including the result of AB “SEB lizingas”.
     
  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.

Contact

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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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