Vilnius, Lithuania, 2016-03-31 15:28 CEST (GLOBE NEWSWIRE) --
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.
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
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.