2011-04-18 14:00:01 CEST

2011-04-18 14:01:08 CEST


REGULATED INFORMATION

English Lithuanian
Sanitas AB - Notification on material event

Resolutions made by the General Shareholders Meeting held on 18 April 2011 


Kaunas, Lithuania, Public limited liability company “Sanitas", 2011-04-18 14:00
CEST (GLOBE NEWSWIRE) -- The Ordinary General Shareholders Meeting of AB
„Sanitas“, company‘s identification code 1341 36296, official seat Veiverių
str. 134 B, LT-46352 Kaunas, held on 18 April 2011, became familiar with
Company‘s auditors report, Consolidated annual report for 2010 and Audit
Committee activity report for activities performed from 21 September 2010 until
23 March 2011 (enclosed). 
The Ordinary General Shareholders Meeting approved AB “Sanitas” Consolidated
and Separate financial statements for 2010 (enclosed), Company‘s loss
distribution for 2010 (enclosed),  The Amendments of Internal rules of Audit
Committee (enclosed),  the new wording of Internal rules of Audit Committee
(enclosed) and authorized General Manager Saulius Jurgelenas to sign the new
wording of Internal rules of Audit Committee. 
The Ordinary General Shareholders Meeting also decided to reduce a number of
Audit Committee members from four to three members and elect Edgaras Kateiva as
an independent member of AB „Sanitas“ Audit Committee. 


         A Person authorized to provide additional information:
         Director of Legal and Corporate Affairs Rūta Milkuvienė tel: +370 37
22 67 25