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2012-04-06 16:17:51 CEST 2012-04-06 16:18:56 CEST REGULATED INFORMATION Sanitas AB - Notification on material eventDraft resolutions of AB Sanitas Ordinary General Shareholders MeetingKaunas, Lithuania, 2012-04-06 16:17 CEST (GLOBE NEWSWIRE) -- The Management Board of AB 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, 2012: 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 2011. 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 2011). 3. On approval of the Company's Consolidated and Separate financial statements for 2011. Draft resolution proposed to the General Shareholders Meeting: 3.1. To approve the Company's Consolidated and Separate financial statements for 2011. (Enclosed). 4. On distribution of the Company‘s profit (loss) for 2011. Draft resolution proposed to the General Shareholders Meeting: 4.1. To approve the Company‘s profit distribution for 2011. (Enclosed). Enclosed. Voting bulletin. A person authorised to provide additional information: General Manager Saulius Mecislovas Zemaitis, phone number: + 370 (37) 20 06 62. Lawyer Dovile Morkyte +370 615 15163 |
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