OREANDA-NEWS. On the 31st of March 2016 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:

  1. Regarding the annual report of the Bank;
  2. Regarding the report of the auditor of the Bank;
  3. Regarding the comments and proposals of the Supervisory Council of the Bank;
  4. Regarding approval of the consolidated financial statements for the year 2015;
  5. Regarding appropriation of the year 2015 profit of the Bank;
  6. Election of the audit company.

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).