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 October 12,
2010 at 2 p.m. at Sanitas AB Vilnius office (J. Jasinskio str. 16 B, Vilnius,
6th floor):
1. On election of Audit Committee member.
Draft resolution proposed to the General Shareholders Meeting:
1.1. To elect Raimondas Rajeckas as member of Audit Committee.
2. On amendment of Internal rules of Audit Committee and approval of new
wording of the Rules.
Draft resolution proposed to the General Shareholders Meeting:
2.1. To approve amendments of Internal rules of Audit Committee. (Enclosed).
2.2. To approve new wording of Internal rules of Audit Committee prepared
taking into account the approved amendments. (Enclosed).
2.3. To authorize General Manager Saulius Jurgelenas to sign new wording of the
amended Internal rules of Audit Committee.
3. On becoming familiar with Audit Committee activity report.
Draft resolution proposed to the General Shareholders Meeting:
3.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Audit
Committee activity report).
4. On election of audit company and determination of the conditions for audit
remuneration.
Draft resolution proposed to the General Shareholders Meeting:
According to the paragraph 1.5 of Article 20 of the Law on Companies of the
Republic of Lithuania and paragraph 4 of Article 52 of the Law on Audit of the
Republic of Lithuania, considering the proposal of the Management Board of
Sanitas AB, which is based on recommendation of the Audit Committee regarding
the audit company dated 6 September, 2010:
4.1. To elect Deloitte Lietuva UAB to perform the audit of the financial
statements of the Company and consolidated financial statements for the year
2010 and to make the assessment of the consolidated annual report of the
Company for the year 2010.
4.2. To pay no more than LTL 241 696 (€ 70 000), VAT is not included, for the
audit of the financial statements of the Company and consolidated financial
statements and assessment of the consolidated annual report of the Company and
no more than LTL 31 075 (€ 9 000), VAT is not included, of out of pocket
expenses (accommodation, travelling and other alike).
Jurist
Alina Naujokaitiene
+370 37 20 06 62
