SANITAS AB	STOCK EXCHANGE RELEASE		05.10.2005.		



Convocation of the extraordinary General Meeting of Shareholders



On November 8, 2005 at 16 p. m., the Extraordinary General Meeting 

of Shareholders of Sanitas AB will be held on the initiative of the 

Supervisory Board and decision of the company’s General Director. 

The meeting is taking place at Holiday Inn hotel 

Seimyniskiu str. 3, Vilnius. Registration starts at 15 p. m. 

The record day of the General Meeting of Shareholders is October 31, 2005.

Agenda includes: 

1. Change of the par value of the Company’s ordinary registered shares.

2. Approval of the amendments and the new wording of the Company’s 

Articles of Association.

Draft resolutions:

1.1. To change the par value of the Company’s ordinary registered 

shares from LTL 5 to LTL 1 by splitting each share of LTL 5 par value 

into five shares of LTL 1 par value to all shareholders.

2.1. To amend clause 5.1 of the Articles of Association as follows:

“5.1. The Company’s authorised capital is divided into 11 000 000 ordinary 

registered shares. The nominal value per share is LTL 1.”

2.2. To authorise the Company’s General Director, Saulius Jurgelėnas,

to sign the amended Articles of Association of Sanitas AB and 

other related documents, to register the amended Articles of Association 

in the manner prescribed by the legal acts and perform other actions related thereto.



Head of Legal and general issues department		

Ruta Milkuviene			                    

(37) 20 06 62