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SAN: On the agenda of the Extraordinary General Shareholders Meeting

Spekuliantai.lt | 2009-09-25 | NASDAQ OMX biržų naujienos | perskaitė: 1112
Raktiniai žodžiai: Sanitas AB, SAN
SAN: On the agenda of the Extraordinary General Shareholders Meeting

Sanitas AB Notification on material event 25.09.2009

On the agenda of the Extraordinary General Shareholders Meeting

On the initiative and decision of the Management Board of Sanitas AB, the
identification code 1341 36296, registered seat at Veiveriu str. 134 B,
LT-46352, Kaunas, the agenda of the Extraordinary General Shareholders Meeting
of the Company convoked for October 9, 2009 has been supplemented.
 
The amended agenda includes:
 1. On election of audit company and determination of the conditions for audit
remuneration.
2. On Management incentive scheme Phantom Share Option Plan approved by the
Management Board.
3. On amendment of Sanitas AB Articles of Association and approval of new
wording of Articles of Association.
4. On the election of the new member of the Management Board of Sanitas, AB.

Information related with the convened General Shareholders Meeting (notice on
convocation of General Shareholders Meeting, information about Company‘s shares,
draft resolution, etc.) are available at Sanitas AB webpage www.sanitas.lt.
 

Ruta Milkuviene
Director of Legal and Corporate Affairs
+370 612 47 380

 



1. draft resolutions en (2).doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=276993)

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