Company‘s auditor‘s report was presented to the shareholders, consolidated
annual report, Company‘s financial statements, consolidated financial
statements and Company‘s profit (loss) distribution for 2008 were approved
during Sanitas AB (hereinafter - „Company“ or „Sanitas) Ordinary General
Shareholders Meeting held on April 24, 2009. It was decided to elect Martin
Oxley to the Company‘s Management Board until the end of term of the current
Management Board. It was also decided to revoke Sanitas Stock Option Plan
approved on April 27, 2007, do not approve new Stock Option Plan and to
authorise the Management Board to prepare and approve Sanitas management
incentive scheme.
Jurist
Alina Nausedaite
+ 370 37 60 02 62
