Vilnius, Lithuania, 2017-03-21 08:00 CET (GLOBE NEWSWIRE) -- 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:
- regarding the annual report of the Bank;
- regarding the report of the auditor of the Bank;
- regarding the comments and proposals of the Supervisory Council of the Bank;
- regarding approval of the consolidated financial statements for the year 2016;
- 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).
This notification is non-confidential.
Raimondas Kvedaras, President of AB SEB bankas.
21st of March 2017, Vilnius
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.
