Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SEB Board/Management Information 2017

Jun 9, 2017

2966_rns_2017-06-09_51797207-d577-4566-a209-10c861992d06.html

Board/Management Information

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

Change of the members of Supervisory Council

Change of the members of Supervisory Council

On 8th of June 2017 the sole shareholder (Skandinaviska Enskilda Banken AB) of AB SEB bankas has resolved to revoke Ted Tony Kylberg and Sussane Tamm from the Supervisory Council of the bank from 8th of June 2017 and elect Aušra Matusevičienė and Mats Torstendahl as new members of the Supervisory Council, by stipulating that Aušra Matusevičienė and Mats Torstendahl shall start their duties from 8th of June 2017 and hold these positions until the end of the current Supervisory Council’s tenure, i.e. 29th of October 2017.

This notification is non-confidential.

Raimondas Kvedaras, the President of the bank.

8th of June 2017, Vilnius

Ieva Kulvinskaitė, Head of Communications of AB SEB bankas, tel. +370 5 268 2423, is authorized to provide additional information regarding the material event.