OREANDA-NEWS. On the 3rd of September 2015 the Extraordinary General Meeting of Shareholders of AB SEB bankas will take place. The General Meeting is initiated and convened by the Management Board of the bank. 100 % of shares of the bank are owned by Skandinaviska Enskilda Banken AB.

Issues on the agenda:

regarding the approval of the new wording of the Articles of Association of AB SEB bankas;
regarding the election of additional members to the Supervisory Council of AB SEB bankas.
 

The Management Board of bank endorsed the following draft resolutions of the Extraordinary General Meeting of Shareholders of the Bank:

  1. to approve new wording of the Articles of Association of the AB SEB bankas (attached) and authorize bank’s president Raimondas Kvedaras to sign new wording of the Articles of Association of AB SEB bankas;

 2. to elect the following persons to the Supervisory Council of AB SEB bankas:

2.1. Erkka Kristian Näsäkkälä, Head of Risk Management, Skandinaviska Enskilda Banken AB Baltic Division;

2.2. Sussane Elizabeth Tamm, Head of Mid Corporate and Public Sector, Skandinaviska Enskilda Banken AB Retail Banking Division;

  3. to stipulate that newly elected members of Supervisory Council shall commence their activities since the registration new wording of the Articles of Association of AB SEB bankas within the Company Register and shall hold this position no longer than the end of tenure of the current Supervisory Council - 29th October, 2017;

 4. to authorize the President of AB SEB bankas to perform all the necessary actions related to the implementation of this decision, including but not limited to registration of decision and new wording of the Articles of Association within the Company Register, allowing him to reauthorize other persons to perform the abovementioned actions.

  This notification is non-confidential.

Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.