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2013-04-09 20:43:21 CEST 2013-04-09 20:44:29 CEST REGULATED INFORMATION Sanitas AB - Notification on material eventDraft resolutions of Ordinary General Shareholders MeetingManagement Board of Public limited liability company SANITAS, company‘s identification code 1341 36296, official seat Veiveriu str. 134 B, LT-46352 Kaunas (hereinafter - the Company), proposed draft resolutions of the Ordinary General Shareholders Meeting to be held on 30 April, 2013: 1. On the Company‘s auditor‘s report. Draft resolution proposed to the General Shareholders Meeting: 1.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: the Company‘s auditors report). 2. On the Company‘s consolidated annual report for 2012. Draft resolution proposed to the General Shareholders Meeting: 2.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Consolidated annual report for 2012). 3. On approval of the Company's Consolidated and Separate financial statements for 2012. Draft resolution proposed to the General Shareholders Meeting: 3.1. To approve the Company's Consolidated and Separate financial statements for 2012. (Enclosed). 4. On distribution of the Company‘s profit (loss) for 2012. Draft resolution proposed to the General Shareholders Meeting: 4.1. To approve the Company‘s profit (loss) distribution for 2012. (Enclosed). A person authorised to provide additional information: General Manager Saulius Mecislovas Zemaitis, phone number: + 370 (37) 20 06 62. Jurist Alina Naujokaitiene +370 620 20367 |
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