Kaunas, Lithuania, 2011-09-07 13:29 CEST (GLOBE NEWSWIRE) -- AB SANITAS (hereinafter - the Company) Extraordinary General Shareholders Meeting held on September 7, 2011 decided:
1. To elect the following persons to the Management Board of the Company for the new term of office of 2011 – 2015:
1.1. Marcin Jedrzejuk;
1.2. Seana-Lyn Carson;
1.3. Tadeusz Pietrasz;
1.4. Robert Roswell Chai-Onn;
1.5. Leszek Wojtowicz.
2. To elect the following persons to the Audit Committee of the Company for the new term of office of 2011 – 2015:
2.1. Marcin Jedrzejuk;
2.2. Seana-Lyn Carson;
2.3. Aidas Galubickas (independent member).
A person authorised to provide additional information:
Legal and Corporate Affairs Director Ruta Milkuviene, phone number + 370 (37) 22 67 25.
Lawyer
Dovile Morkyte
+370 615 15163