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SEB — AGM Information 2016
Mar 21, 2016
2966_rns_2016-03-21_dd9fe35c-9d6a-4370-bd1c-85dc271d0801.pdf
AGM Information
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SEB
AB SEB bankas
Registry code: 112021238.
Domicile address: Gedimino av. 12, LT-01103 Vilnius, Lithuania.
Draft Resolutions of the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter – the Bank
Agenda Issue
- Regarding the annual report of Bank
- Regarding the report of the auditor of Bank
- Regarding the comments and proposals of the Supervisory Council of Bank
- Regarding approval of the consolidated financial statements for 2015
- Regarding appropriation of Bank's profit for 2015
Draft Resolution
To state that Consolidated Annual Report and its annex of Bank's Group for 2015 have been familiarized with.
To state that the report of the audit company UAB "PricewaterhouseCoopers" (the independent auditor's report on Bank's and Bank Group's financial statements for 2015, and the report on other legal and regulatory requirements) have been familiarized with.
To state that the comments and proposals of the Supervisory Council of Bank regarding Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit Appropriation and Bank's Consolidated Annual Report as well as the activities of Bank's Management Board and President have been familiarized with.
To approve 2015 Consolidated Financial Statements of Bank and Bank Group for year 2015 prepared in accordance with the International Financial Reporting Standards
To approve the appropriation of Bank's profit for year 2015:
| Legal reserve (EUR thousands) | Net profit for the period (EUR thousands) | Retained earnings (EUR thousands) | |
|---|---|---|---|
| 31 December 2015 before appropriation of profit | 120.737 | 62.084 | 300.535 |
| Profit appropriation to Legal reserve | 18.131 | - | (18.131) |
| Profit appropriation to Retained earnings | - | (62.084) | 62.084 |
| Dividends to shareholder | - | - | (88.800) |
| 31 December 2015 after appropriation of profit | 138.868 | - | 255.688 |
- Election of the audit company
To appoint the audit company UAB "PricewaterhouseCoopers" to verify Bank's Financial Statements of current and no more than 2 (two) upcoming financial years and to authorise Bank's President to enter into an agreement with UAB "PricewaterhouseCoopers" regarding rendering of audit services and to establish the terms of payment for the services therein.