Vilnius, Lithuania, 2015-03-31 16:00 CEST (GLOBE NEWSWIRE) -- On the 31st of March 2015 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 2014 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 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 2014 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards (enclosed) were approved;
5. Appropriation of the year 2014 profit of the Bank was approved (enclosed).
This notification is non-confidential.
Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.
31 March 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.
