Vilnius, Lithuania, 2016-03-31 15:28 CEST (GLOBE NEWSWIRE) --
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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: 1. Bank Group‘s Consolidated Annual Report and its annex (enclosed) for 2015 has been familiarized with; 2. Report of the audit, which has been performed by UAB “PricewaterhouseCoopers”, has been familiarized with (enclosed); 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; 4. Consolidated Financial Statements of Bank and Bank’s group for 2015, prepared in accordance with the International Financial Reporting Standards, (enclosed) were approved; 5. Appropriation of the year’s 2015 profit of the Bank was approved (enclosed); 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. |
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This notification is non-confidential.
Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer. 31 March 2016, Vilnius
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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.
