Pēd. atjaunots: 25.08.2024 04:32 (GMT+3)
SANITAS
MATERIAL EVENT
DECISIONS ADOPTED AT THE EXTRAORDINARY SHAREHOLDERS’ MEETING
On 2 November 2001, the extraordinary shareholders’ meeting took place.
1. Joakim Helenius, Lenno Ruut, James Syme, and Paulius Vainauskas were
elected to replace the resigned members of the Council of Observers;
2. Regarding permit to acquire own shares (approved);
3. Regarding the change of the status of the reserve available for
distribution (approved);
4. Regarding reduction of the authorised capital and change of par value of
shares (not approved);
5. Regarding amendments to the Articles of Association (approved, except for
paragraph 4.1 of the Articles of Association as the size of the authorised
capital and par values of shares did not change).
Genovaitė Aliulienė
Head of the authorised capital
8 (27) 223170