SANITAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 9 March 2001, a general shareholders’ meeting of AB “Sanitas” will be held.

On the agenda:

1)  approval of annual report for 2000;

2)  audit report for 2000;

3)  approval of financial statements for 2000;

4)  approval of the company’s profit (loss) appropriation;

5)  change of the share face value;

6)  changes to the Articles of Association;

7)  resignation of the member of the Supervisory Board and elections.





Genovaitė Aliulienė

Head of Author. Cap. Division

8 (27) 223170