Management Board of AB Sanitas, company‘s identification code 1341 36296, official seat Veiveriu str. 134 B, LT-46352 Kaunas (hereinafter – the Company), proposed draft resolutions of the Extraordinary General Shareholders Meeting to be held on 14 February, 2013:
1. On election of audit company and determination of the conditions for audit remuneration.
Draft resolution proposed to the General Shareholders Meeting:
According to the paragraph 1.5 of Article 20 of the Law on Companies of the Republic of Lithuania and paragraph 4 of Article 52 of the Law on Audit of the Republic of Lithuania, considering the proposal of the Management Board of AB Sanitas, which is based on recommendation of the Audit Committee regarding selection of the audit company dated on 4 January, 2013:
1.1. To elect UAB PricewaterhouseCoopers to perform the audit of the financial statements of the Company and consolidated financial statements for the year 2012 and to make the assessment of the consolidated annual report of the Company for the year 2012.
1.2. To pay no more than LTL 101,000 (EUR 29,252), 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 7,000 (EUR 2,027), VAT is not included, for out of pocket expenses (accommodation, travelling and other alike).
2. On becoming familiar with Audit Committee activity report.
Draft resolution proposed to the General Shareholders Meeting:
2.1. Draft resolution is not proposed on this issue of agenda. (Enclosed: Audit Committee activity report).
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
