The Extraordinary General Shareholders Meeting of Sanitas, AB held on October 12, 2010 became familiar with the Audit Committee activity report for activities performed from 28 April 2010 until 21 September 2010.
The General Shareholders Meeting passed the following resolutions:<\/p>\n
1)Raimondas Rajeckas was elected as a member of the Audit Committee of the Company (instead of resigned Mindaugas Lankas);
2)The Amendments of Internal Rules of the Audit Committee and new wording of the Internal Rules of the Audit Committee were approved; <\/p>\n
3)Deloitte Lietuva, UAB was elected as an audit company for the audit of financial statements of the Company and its subsidiaries and consolidated financial statements for the year 2010 as well as for assessment of consolidated annual report of the Company for the year 2010. It was decided to pay the amount up to LTL 241 696 (\u20ac 70 000), plus VAT, for the above mentioned audit services and to compensate out of pocket expenses (accommodation, travelling and other alike) in the amount up to LTL 31 075 (\u20ac 9 000), plus VAT. <\/p>\n