Sanitas AB - Notification on material event

Draft resolutions of Sanitas AB Extraordinary General Shareholders Meeting

Management Board of Sanitas AB, company‘s identification code 1341 36296,
official seat Veiveriu str. 134 B, LT-46352 Kaunas, approved draft resolutions
of the Extraordinary General Shareholders Meeting, to be held on December 29,
2008 at 2 p.m. at Sanitas AB Vilnius office (J. Jasinskio str. 16 B, Vilnius,
6th floor): 

1. Amendment of Sanitas AB Articles of association and approval of the new
wording of the Articles of association. 
Draft resolution proposed to the General Shareholders Meeting:

1.1. To approve amendments of Company‘s Articles of association (enclosed).
1.2. To approve new wording of Company‘s Articles of association prepared
taking into account the approved amendments (enclosed). 
1.3. To authorize Company‘s General Manager Saulius Jurgelenas to sign
amendments of Articles of association and amended Articles of association and
to register Articles of association into the Register of Legal Entities. 


Jurist
Alina Nausedaite
+ 370 37 20 06 62

Attachments:

amendments.pdf

articles of association.pdf