SANITAS

MATERIAL EVENT



REVISED AGENDA OF GENERAL SHAREHOLDERS’ MEETING OF 09 032001



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

On the agenda:

1) approval of the Board’s  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) conversion of preferred shares into ordinary registered shares;

7) changes to the Articles of Association;

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





Genovaitė Aliulienė

Head of Author. Cap. Division

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