Last update: 29.11.2024 22:40 (GMT+2)

Sanitas: Extraordinary general meting of shareholders is convened

03.02.2003, Sanitas, VLN
SANITAS
MATERIAL EVENT

EXTRAORDINARY GENERAL METING OF SHAREHOLDERS IS CONVENED

(Unofficial translation done at the NSEL)

On 6 March 2003, at 2 pm, an extraordinary general meeting of shareholders
of Sanitas AB will be convened on the initiative of Baltic
Republics Fund ltd., a shareholder of Sanitas AB holding 50.63 % of votes,
and by the decision of the Director General.
The agenda of the meeting:
1. Revocation of the Supervisory Council;
2. Election of new Supervisory Council.


Rūta Milkuvienė
Lawyer
(370 37) 20 06 62

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