Kaunas, Lithuania, 2012-02-20 18:05 CET (GLOBE NEWSWIRE) --
In the Extraordinary General Shareholders Meeting of AB Sanitas (hereinafter – the Company) held on 20 February, 2012 shareholders became familiar with the Audit Committee activity report for activities performed from 24 March 2011 until 23 January 2012. (Enclosed).
The General Shareholders Meeting elected UAB Pricewaterhouse Coopers as an audit company for the audit of financial statements of the Company and consolidated financial statements for the year 2011 as well as for assessment of consolidated annual report of the Company for the year 2011. It was decided to pay the amount up to LTL 101,080 (USD 38,000), VAT is not included, for the audit of the financial statements of the Company and consolidated financial statements and assessment of the consolidated annual report of the Company and no more than LTL 30,000 (USD 11,278), VAT is not included, of out of pocket expenses (accommodation, travelling and other alike).
A person authorised to provide additional information:
General Manager Saulius Mecislovas Zemaitis, phone number: + 370 (37) 20 06 62.
Lawyer
Dovile Morkyte
+370 615 15163
