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2011-08-17 16:03:58 CEST 2011-08-17 16:05:02 CEST REGULATED INFORMATION Sanitas AB - Notification on material eventDraft resolutions of Extraordinary General Shareholders MeetingKaunas, Lithuania, 2011-08-17 16:03 CEST (GLOBE NEWSWIRE) -- Management Board of AB „Sanitas“, company‘s identification code 1341 36296, official seat Veiveriu str. 134 B, LT-46352 Kaunas (hereinafter referred as), proposed draft resolutions of the Extraordinary General Shareholders Meeting to be held on September 7, 2011: 1. Election of the new members of the Management Board of the Company for the new term of office of 2011 - 2015. Draft resolution proposed to the General Shareholders Meeting: 1.1. To elect the following persons to the Management Board of the Company for the new term of office of 2011 - 2015: 1.1.1. Mariusz Gajowniczek; 1.1.2. Marcin Jedrzejuk; 1.1.3. Seana-Lyn Carson; 1.1.4. Tadeusz Pietrasz; 1.1.5. Robert Roswell Chai-Onn. 2. Election of the new members of the Audit Committee of the Company for the new term of office of 2011 - 2015. Draft resolution proposed to the General Shareholders Meeting: 2.1. To elect the following persons to the Audit Committee of the Company for the new term of office of 2011 - 2015: 2.1.1. Marcin Jedrzejuk; 2.1.2. Seana-Lyn Carson; 2.1.3. Aidas Galubickas (independent member). Enclosed: Voting bulletin. A person authorised to provide additional information: Legal and Corporate Affairs Director Ruta Milkuviene, phone number: +370 (37) 22 67 25. Lawyer Dovile Morkyte +370 615 15163 |
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