Management Board of AB „SANITAS“, 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 18, 2011 at 2 p.m. at the Company‘s Vilnius office (J. Jasinskio str. 16 B, Vilnius, 6th floor):
1. On Company‘s auditor‘s report.
Draft resolution proposed to the General Shareholders Meeting:
1.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Company‘s auditors report).
2. On consolidated annual report for 2010.
Draft resolution proposed to the General Shareholders Meeting:
2.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Consolidated annual report for 2010).
3. On approval of AB “SANITAS” Consolidated and Seperate financial statements for 2010.
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve AB “SANITAS” Consolidated and Seperate financial statements for 2010. (Enclosed).
4. On distribution of Company‘s profit (loss) for 2010.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve Company‘s loss distribution for 2010. (Enclosed).
5. On election of Audit Committee members.
Draft resolution proposed to the General Shareholders Meeting:
5.1. To elect
5.1.1. _______________,
5.1.2 _______________ (independent member)
as members of AB „SANITAS“ Audit Committee.
6. On Audit Committee activity report.
Draft resolution proposed to the General Shareholders Meeting:
6.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Audit Committee activity report).
Person authorised to provide additional information:
Legal and Corporate Affairs Director Ruta Milkuviene, phone number + 370 37 22 67 25
