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Resolutions made by the General Shareholders Meeting of...

Sanitas AB Extraordinary General Shareholders Meeting held on October 9, 2009 decided: 1. On election of audit company and determination of the conditions for audit remuneration. 1.1. To elect Deloitte..

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Activity results for the first half of 2009 of Sanitas AB

Consolidated unaudited net profit of Sanitas AB group for the first half of 2009 amounted to LTL 2,474 thousand (€ 717 thousand). EBITDA of Sanitas AB group amounted to LTL..

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Vilniaus Baldai AB sales and result for activity during...

Turnover of AB Vilniaus baldai during period 2009 April – June was 28 830 thousand LTL (8 350 thousand EUR), same period year 2008 – 33 298 thousand LTL (9..

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Activity results for the first quarter of 2009 of Sanitas AB

Consolidated unaudited net loss of Sanitas, AB group amounted to LTL 13,013 thousand (€ 3,769 thousand). EBITDA of Sanitas, AB group amounted to LTL 9,985 thousand (€ 2,892 thousand). Group..

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"Baltic Amadeus infrastrukturos paslaugos" and...

Baltic Amadeus infrastrukturos paslaugos (BAIP), the leading Baltic IT infrastructure services company, and GlassHouse Technologies, a leading independent IT infrastructure consulting and services company, today announced that they are expanding..

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Vilniaus Baldai AB, sales and result for activity during...

Turnover of Vilniaus baldai AB during period 2009 January – March was 34 827 thousand LTL (10 086 thousand EUR), same period year 2008 – 30 292 thousand LTL (8..

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Resolutions of the Annual General Shareholders Meeting of...

On  the 29th of April 2009 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item1 of the Agenda: Consolidated annual report.The meeting listened the  Company‘s consolidated..

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On the chairman of the Management Board of Sanitas AB

Ashwin Roy was elected as the chairman of Sanitas AB Management Board on April 28, 2009

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Resolutions made by the Ordinary General Shareholders...

Company‘s auditor‘s report was presented to the shareholders, consolidated annual report, Company‘s financial statements, consolidated financial statements and Company‘s profit (loss) distribution for 2008 were approved during Sanitas AB (hereinafter..

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