Management Board of SANITAS AB, company‘s identification code 1341 36296, official seat Veiveriu str. 134 B, LT-46352 Kaunas, approved amended draft resolutions of the Ordinary General Shareholders Meeting to be held on April 18, 2011:
1. On Company‘s auditor‘s report.
1.1. Draft resolution is not proposed on this issue of agenda.
2. On consolidated annual report for 2010.
2.1. Draft resolution is not proposed on this issue of agenda.
3. On approval of SANITAS AB Consolidated and Seperate financial statements for 2010.
3.1. To approve SANITAS AB Consolidated and Seperate financial statements for 2010. (Enclosed).
4. On distribution of Company‘s profit (loss) for 2010.
4.1. To approve Company‘s loss distribution for 2010. (Enclosed).
5. On election of Audit Committee members.
5.1. To elect Edgaras Kateiva as independent member of SANITAS AB Audit Committee.
6. On Audit Committee activity report.
6.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Audit Committee activity report).
7. On number of Audit Committee members.
7.1. To reduce number of SANITAS AB Audit Committee members from four to three.
8. On amendment of Internal rules of Audit Committee and approval of new wording of the Rules.
8.1 To approve amendments of Internal rules of Audit Committee. (Enclosed).
8.2. To approve new wording of Internal rules of Audit Committee prepared taking into account the approved amendments. (Enclosed).
8.3. To authorize General Manager Saulius Jurgelenas to sign new wording of the amended Internal rules of Audit Committee.
Person authorised to provide additional information:
Legal and Corporate Affairs Director Ruta Milkuviene, phone number + 370 37 226725.