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 Ordinary General Shareholders Meeting, to be held on April 24, 2009 at 2
p.m. at Sanitas AB Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th floor):
1. Consolidated annual report for 2008.
Draft resolution proposed to the General Shareholders Meeting:
1.1. To approve consolidated annual report for 2008. (enclosed).
2. Company‘s auditor‘s report.
Draft resolution proposed to the General Shareholders Meeting:
2.1. To take into account Company‘s auditor's report when voting for the
approval of the Company's financial statements for 2008 and consolidated
financial statements for 2008.
3. Approval of Company‘s financial statements for 2008 and consolidated
financial statements for 2008.
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve Company‘s financial statements for 2008 and consolidated
financial statements for 2008. (enclosed).
4. Company‘s profit (loss) distribution for 2008.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve Company‘s loss distribution for 2008:
LTL thousand
Retained earnings at the end of the last financial year 32.775
Net loss for the financial year (12.269)
Profit (loss) not recognized in the income statement
of the reporting financial year; -
Transfers from reserves; -
Shareholders contributions to cover loss (if all or part
of losses are covered by the shareholders); -
Distributable profit in total 20.506
Profit transfers to the legal reserves; -
Profit transfers to the reserves for own shares‘ acquisition; -
Profit transfers to other reserves; -
Profit to be paid as dividends; -
Profit to be paid as annual payments (bonus) to Management
Board members, employees and for other purposes; -
Retained earnings at the end of the financial year carried
forward to the next financial year 20.506
5. Election of the new member of Sanitas AB Management Board.
Draft resolution proposed to the General Shareholders Meeting:
5.1. To elect Martin Oxley to the Company‘s Management Board until the end of
term of the current Management Board.
6. Revocation of Sanitas AB Stock Option Plan approved on April 27, 2007.
Draft resolution proposed to the General Shareholders Meeting:
6.1. To revoke Sanitas AB Stock Option Plan approved on April 27, 2007.
7. Approval of the new Sanitas AB Stock Option Plan.
Draft resolution proposed to the General Shareholders Meeting:
7.1. Do not approve new Sanitas AB Stock Option Plan.
7.2. To authorise the Management Board to prepare and approve the management
incentive scheme of Sanitas AB.
Jurist
Alina Nausedaite
+ 370 37 20 06 62
