Management Board of Public limited liability company SANITAS, company‘s identification code 1341 36296, official seat Veiveriu str. 134 B, LT-46352 Kaunas (hereinafter – the Company), proposed draft resolutions of the Ordinary General Shareholders Meeting to be held on 30 April, 2013:
1. On the Company‘s auditor‘s report.
Draft resolution proposed to the General Shareholders Meeting:
1.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: the Company‘s auditors report).
2. On the Company‘s consolidated annual report for 2012.
Draft resolution proposed to the General Shareholders Meeting:
2.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Consolidated annual report for 2012).
3. On approval of the Company’s Consolidated and Separate financial statements for 2012.
Draft resolution proposed to the General Shareholders Meeting:
3.1. To approve the Company’s Consolidated and Separate financial statements for 2012. (Enclosed).
4. On distribution of the Company‘s profit (loss) for 2012.
Draft resolution proposed to the General Shareholders Meeting:
4.1. To approve the Company‘s profit (loss) distribution for 2012. (Enclosed).
A person authorised to provide additional information: General Manager Saulius Mecislovas Zemaitis, phone number: + 370 (37) 20 06 62.
Jurist
Alina Naujokaitiene
+370 620 20367
