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Notifications on material events for 2013

25.11.2013

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.

2.1. 12 P.M., 22nd of November, 2013, the Transfer – Acceptance Deed of AB “SEB lizingas” Assets, Rights and Obligations was signed according to AB SEB bankas and AB “SEB lizingas” Reorganization Terms. It is deemed that from the moment of conclusion of the deed all assets, rights and obligations of AB “SEB lizingas” are transferred to AB SEB bankas, which after completion of the reorganization shall take over leasing activities.

2.2.  On the 25th of November, 2013, new wording of the Articles of Association of AB SEB bankas were registered within the Register of Legal Entities of the Republic of Lithuania, indicating the completion of the reorganization of AB SEB bankas and AB “SEB lizingas”. The registration of the new wording of the Articles of Association of AB SEB bankas were laid down by the AB SEB bankas and AB “SEB lizingas” Reorganization Terms and according to the Part 1 of the Article 69 of the Law on Companies the reorganization shall be deemed completed when all amended articles of association of all the companies continuing after the reorganisation are registered.

  1. This notification is non-confidential.
  2. 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.
  3. Raimondas Kvedaras, President of AB SEB bankas.

30.10.2013

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On the 29th of October 2013, the Extraordinary General Meeting of Shareholders of AB SEB bankas took place and decisions on all issues on the agenda were adopted:
    1. Decision on reorganization of AB SEB bankas by merging AB “SEB lizingas” into AB SEB bankas was adopted. After completion of the reorganization AB SEB bankas shall continue its activities as a legal entity, whereas AB “SEB lizingas“ shall terminate its activities as a legal person.
    2. Reorganization terms of AB SEB bankas and AB “SEB lizingas” were approved (Annex No. 1).

      Annex No. 1 to the Draft Resolutions of the Extraordinary General Meeting of Shareholder of SEB Bankas (ZIP, 6 MB, in Lithuanian)

    3. New wording of the Articles of Association of AB SEB bankas were approved (Annex No. 2) authorizing Raimondas Kvedaras, the president of AB SEB bankas, to sign new wording of the Articles of Association of AB SEB bankas.Annex No. 2 to the Draft Resolutions of the Extraordinary General Meeting of Shareholder of SEB Bankas (PDF, 120 KB, in Lithuanian)
    4. New Supervisory Council of AB SEB bankas was elected for the period of 4 years. Knut Jonas Martin Johansson, Mark Barry Payne, Stefan Stignäs, Ted Tony Kylberg, David Bamforth Teare were elected as members of the Supervisory Council.
    5. It was stipulated that newly elected members of Supervisory Council shall commence their activities since the end of the Meeting.
    6. Knut Jonas Martin Johansson was assigned to call a meeting of the newly elected Supervisory Council and provide meeting’s agenda including the election of the chairman of the Council.
    7. Chairman of the Management Board of AB SEB bankas (the President) was authorized to perform all the necessary actions related to the implementation of this decision allowing him to reauthorize other persons.
  3. This notification is non-confidential.
  4. Ieva Kulvinskaitė, the Head of Communications of AB SEB bankas, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.
  5. Raimondas Kvedaras, President of AB SEB bankas.

24.10.2013

  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 2013 by AB SEB bankas is LTL 159.4 million (EUR 46.2 million) and by AB SEB bankas Group is LTL 167.5 million (EUR 48.5 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 2012, unaudited net profit earned by AB SEB bankas totaled LTL 103.1 million (EUR 29.9 million) and by the Bank’s Group – LTL 137.0 million (EUR 39.7 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.

18.10.2013

  1. AB SEB bankas, registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania.
  2. On the 29th of October 2013, the Extraordinary General Meeting of Shareholders of AB SEB bankas will take place. The Extraordinary General Meeting is initiated and convened by the Board of AB SEB bankas. 100 % of shares of AB SEB bankas is owned by Skandinaviska Enskilda Banken AB.

    Issues on the agenda:

    1. regarding the Reorganization of AB SEB bankas and AB “SEB lizingas” by merging AB “SEB lizingas” into AB SEB bankas;
    2. regarding the Election of the Supervisory Council of AB SEB bankas.

    The Board of the Bank also approved the draft decisions of the Extraordinary General Meeting of Shareholders of the bank (see attached the draft decisions).

    Draft resolutions of the Extraordinary General Meeting of Shareholders of SEB Bankas (DOC, 50 KB, in Lithuanian)
    Annex No. 1 to the Draft Resolutions of the Extraordinary General Meeting of Shareholder of SEB Bankas (ZIP, 6 MB, in Lithuanian)
    Annex No. 2 to the Draft Resolutions of the Extraordinary General Meeting of Shareholder of SEB Bankas (PDF, 120 KB, in Lithuanian)

  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. Raimondas Kvedaras, President of AB SEB bankas.

15.07.2013

  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 2013 by AB SEB bankas is LTL 102.3 million (EUR 29.6 million) and by AB SEB bankas Group is LTL 97.5 million (EUR 28.2 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 half-year of the year 2012, unaudited net profit earned by AB SEB bankas totaled LTL 59.5 million (EUR 17.2 million) and by AB SEB bankas Group – LTL 80.4 million (EUR 23.3 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.

23.04.2013

  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 2013 by AB SEB bankas is LTL 44.0 million (EUR 12.7 million) and by AB SEB bankas Group is LTL 38.7 million (EUR 11.2 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 2012, unaudited net profit earned by AB SEB bankas totalled LTL 30.7 million (EUR 8.9 million) and by AB SEB bankas Group – LTL 41.5 million (EUR 12.0 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.

29.03.2013

  1. AB SEB bankas, code 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 29th of March 2013 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:
    1. Bank Group‘s year 2012 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, has been familiarized with;
    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;
    4. Bank's and Bank Group's year 2012 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards (enclosed) were approved;

      Annual report and Financial statements 2012 (PDF, 3.5 MB)

    5. Appropriation of the year 2012 profit (loss) of the Bank was approved (enclosed);

      Appropriation of the year 2012 profit (loss) (DOC, 40 KB)

    6. the audit company UAB “PricewaterhouseCoopers” was appointed to verify the Bank‘s Financial Statements of current and no more than 2 (two) upcoming financial years and the President of the Bank was authorized to enter into an agreement with UAB “PricewaterhouseCoopers” regarding rendering of audit services and to establish the terms of payment for the services therein;
    7. pursuant to part 1 of article 63 and part 1 of article 70 of the Law on Companies of the Republic of Lithuania, reorganization of AB “SEB lizingas”, a company established and acting pursuant to the laws of the Republic of Lithuania, which data is kept at the Register of Legal Entities of the Republic of Lithuania, with code 123051535, and with registered office address Saltoniškių street 12, Vilnius, was approved by merging AB “SEB lizingas” into the Bank. The Management Board of the Bank was assigned to prepare the Terms of Reorganization whereby AB “SEB lizingas” would be merged into the Bank. The Management Board of the Bank and the chairman of the Management Board (the President) were authorized to take any and all actions related thereto.
  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.

19.03.2013

  1. AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. On the 29th of March 2013 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 2012;
    5. regarding appropriation of the year 2012 profit (loss) of the Bank;
    6. regarding appointment of audit company of the Bank and approval of payment terms for audit services;
    7. regarding reorganization of AB “SEB lizingas”.

    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 decisions of the Annual General Meeting of Shareholders of AB SEB bankas (DOC, 60 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.

31.01.2013

  1. Issuer – AB SEB bankas, code: 112021238, Gedimino av. 12, LT-01103 Vilnius.
  2. According to preliminary data, unaudited net profit earned over the year 2012 by AB SEB bankas is LTL 126,3 million (EUR 36,6 million) and by AB SEB bankas Group – LTL 86,3 million (EUR 25,0 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 2011, audited net profit earned by AB SEB bankas totaled LTL 379,8 million (EUR 110,0 million) and by AB SEB bankas Group – LTL 469,7 million (EUR 136,0 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.

Contact

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