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2008-11-27 08:07:13 CET 2008-11-27 08:08:13 CET REGULATED INFORMATION Sanitas AB - Notification on material eventSanitas AB Extraordinary General Shareholders Meeting is being convokedOn 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, on December 29, 2008 at 2 p.m. Extraordinary General Shareholders Meeting is being convoked. It will take place at Sanitas AB Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th floor). Registration of the shareholders will start at 1:30 p.m. The accounting day of the Extraordinary General Shareholders Meeting is December 18, 2008. Agenda includes: 1. Amendment of Sanitas AB Articles of association and approval of the new wording of the Articles of association. The documents related to the agenda of the Extraordinary General Shareholders Meeting are available at the Company, telephone for inquiries:+370 37 20 06 62. Jurist Alina Nausedaite + 370 37 20 06 62 |
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