{"id":14068,"date":"2009-04-24T00:00:00","date_gmt":"2009-04-23T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/group-company-press-releases\/resolutions-made-by-the-ordinary-general-shareholders-meeting-of-sanitas-ab\/"},"modified":"2009-04-24T00:00:00","modified_gmt":"2009-04-23T21:00:00","slug":"resolutions-made-by-the-ordinary-general-shareholders-meeting-of-sanitas-ab","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/group-company-press-releases\/resolutions-made-by-the-ordinary-general-shareholders-meeting-of-sanitas-ab\/","title":{"rendered":"Resolutions made by the Ordinary General Shareholders Meeting of Sanitas AB"},"content":{"rendered":"<p>      Company\u2018s auditor\u2018s report was presented to the shareholders, consolidated annual report, Company\u2018s financial statements, consolidated financial statements and Company\u2018s profit (loss) distribution for 2008 were approved during Sanitas AB (hereinafter &#8211; \u201eCompany\u201c or \u201eSanitas) Ordinary General Shareholders Meeting held on April 24, 2009. It was decided to elect Martin Oxley to the Company\u2018s Management Board until the end of term of the current Management Board. It was also decided to revoke Sanitas Stock Option Plan approved on April 27, 2007, do not approve new Stock Option Plan and to authorise the Management Board to prepare and approve Sanitas management incentive scheme. <br \/>Annual information for 2008 can be found at Company\u2018s webpage <a href=\"http:\/\/www.sanitas.lt\/repository\/Annual%20information%202009%2004.pdf\" target=\"_blank\" rel=\"noopener\">http:\/\/www.sanitas.lt\/repository\/Annual%20information%202009%2004.pdf<\/a> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Company\u2018s auditor\u2018s report was presented to the shareholders, consolidated annual report, Company\u2018s financial statements, consolidated financial statements and Company\u2018s profit (loss) distribution for 2008 were approved during Sanitas AB (hereinafter..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[6],"class_list":["post-14068","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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