Vilnius, Lithuania, 2015-09-04 15:00 CEST (GLOBE NEWSWIRE) -- 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:
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;
2. New members of the the Supervisory Council of AB SEB bankas were elected:
2.1. Erkka Kristian Näsäkkälä, Head of Risk Management, Skandinaviska Enskilda Banken AB Baltic Division;
2.2. Sussane Elizabeth Tamm, Head of Mid Corporate and Public Sector, Skandinaviska Enskilda Banken AB Retail Banking Division;
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;
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.
This notification is non-confidential.
Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.
4 September 2015, Vilnius
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.
