On 19 October 2009 the Board of SEB Bank approved the draft decisions of the Extraordinary General Meeting of the Shareholders of SEB Bank that will take place on 29 October 2009 (see attached the draft decisions). This notification is non-confidential. Aušra Matusevičienė, Deputy President of SEB Bank, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorized to provide additional information regarding the material event.
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