AB Sanitas (hereinafter – Company) shareholders became familiar with the Audit Committee activity report for activities performed from 23 January 2012 until 22 January 2013 during the Extraordinary General Shareholders Meeting held on 14 February, 2013. (enclosed).
The General Shareholders Meeting elected UAB PricewaterhouseCoopers as an audit company for the audit of financial statements of the Company and consolidated financial statements for the year 2012 as well as for assessment of consolidated annual report of the Company for the year 2012. It was decided to pay no more than LTL 101,000 (EUR 29,252), VAT is not included, for the above mentioned audit services and no more than LTL 7,000 (EUR 2,027), VAT is not included, for 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.
Jurist
Alina Naujokaitiene
+370 620 20367
