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2008-04-30 13:21:40 CEST 2008-04-30 13:22:40 CEST REGULATED INFORMATION Sanitas AB - Notification on material eventResolutions of the Management BoardOn April 30, 2008 the Management Board of Sanitas AB made a Resolution concerning the Stock option plan of the Company. It was decided to propose to the shareholders of Sanitas AB to amend the existing Stock option plan. The extraordinary General Shareholders Meeting will be convoked for this purpose on July 2, 2008. The Management Board also decided in pursuance of the current Stock option plan to grant the employees the annual options for 2006 and 2007 for the acquisition of 300 000 ordinary registered shares of the Company. The list of the employees entitled to the options will be made after the approval of the amendments of the Stock Option Plan by the General Shareholders Meeting. Jurist Alina Nausedaitė + 370 37 20 06 62 |
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