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2009-09-25 12:47:23 CEST 2009-09-25 12:48:25 CEST REGULATED INFORMATION Sanitas AB - Notification on material eventOn the agenda of the Extraordinary General Shareholders MeetingOn the initiative and decision of the Management Board of Sanitas AB, the identification code 1341 36296, registered seat at Veiveriu str. 134 B, LT-46352, Kaunas, the agenda of the Extraordinary General Shareholders Meeting of the Company convoked for October 9, 2009 has been supplemented. The amended agenda includes: 1. On election of audit company and determination of the conditions for audit remuneration. 2. On Management incentive scheme Phantom Share Option Plan approved by the Management Board. 3. On amendment of Sanitas AB Articles of Association and approval of new wording of Articles of Association. 4. On the election of the new member of the Management Board of Sanitas, AB. Information related with the convened General Shareholders Meeting (notice on convocation of General Shareholders Meeting, information about Company‘s shares, draft resolution, etc.) are available at Sanitas AB webpage www.sanitas.lt. Ruta Milkuviene Director of Legal and Corporate Affairs +370 612 47 380 |
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