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SEB — AGM Information 2014
Mar 21, 2014
2966_rns_2014-03-21_81894862-8157-42f2-bd62-a04246f3d830.pdf
AGM Information
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SEB
AB SEB bankas (hereinafter – SEB Bank)
Registry code: 112021238.
Registered office address: Gedimino av. 12, LT-01103 Vilnius, Lithuania.
Draft resolutions of the Annual General Meeting of Shareholders of SEB Bank
1. Regarding the Annual Report of SEB Bank
To state that SEB Bank's year 2013 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. Regarding the Report of the Auditor of SEB Bank
To state that the report of the audit company UAB “PricewaterhouseCoopers”, which has performed the audit, i.e. the independent auditor's report on SEB Bank’s and SEB Bank Group’s financial statements for 2013, prepared in accordance with International Financial Reporting Standards as adopted for use in European Union and the report on other legal and regulatory requirements, have been familiarized with.
3. Regarding the Comments and Proposals of the Supervisory Council of SEB Bank
To state that the comments and proposals of the Supervisory Council of SEB Bank regarding SEB Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit (Loss) Appropriation and SEB Bank's Consolidated Annual Report as well as the activities of SEB Bank's Management Board and President have been familiarized with.
4. Regarding approval of the Consolidated Financial Statements of SEB Bank for the year 2013
To approve SEB Bank's and SEB Bank Group's year 2013 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards.
5. Regarding appropriation of the year 2013 profit (loss) of SEB Bank
To approve the appropriation of the year 2013 profit (loss) of SEB Bank (all amounts in LTL thousand):
| Legal reserve | Net profit for the period | Retained earnings | |
|---|---|---|---|
| 31 December 2013 before appropriation of profit (loss) and transfer to reserves | 287.327 | 212.311 | 1.050.583 |
| Profit (loss) appropriation to Legal reserve | 63.145 | - | (63.145) |
| Loss appropriation to Retained earnings | - | (212.311) | 212.311 |
| Dividend to shareholder | (103.584) | ||
| 31 December 2013 after appropriation of profit and transfer to reserves | 350.472 | - | 1.096.165 |