Last update: 21.07.2024 19:08 (GMT+3)
SANITAS
MATERIAL EVENT
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
On 23 April 2004 at 11 a. m., the Annual General Meeting
of Shareholders of Sanitas AB
will be held on the initiative of the Supervisory
Board and resolution of the company’s General Director.
The meeting is taking place in the company’s conference
hall at Vytauto ave. 3, Kaunas. Registration starts at 10 am.
Agenda includes:
1. Auditor’s report on the Company’s financial statements
and activity report.
2. Approval of the company’s activity report for 2003.
3. Approval of the company’s annual financial
statements for 2003.
4. Profit distribution.
5. Reducing of authorised capital by annulling
the state – owned shares.
6. Changes of the company’s by-laws.
The record day of the General Meeting of
Shareholders – April 16, 2004.
Rūta
Head of the Legal and general issues department
(37) 20 06 62