Atnaujinta: 2024.07.21 20:57 (GMT+3)
SANITAS
MATERIAL EVENT
RESOLUTIONS OF THE SUPERVISORY BOARD
On 22 March 2004, the Supervisory Board of Sanitas AB
decided to propose for the General Shareholders Meeting
to allocate from the distributable profit 179 105.90 LTL
for the dividend payment for the year 2003. Thus dividend
per share would amount for 0.10 LTL.
The Supervisory Board proposes to reduce the Company’s
authorized capital by 18 859 505 LTL by annulling of
3 771 901 the state – owned shares, the part of which
was taken over from Baltijos finansu vystymo grupe AB
during the reorganization of the companies.
Ruta Milkuviene
Head of the Legal and general issues department
(37) 20 06 62