Sanitas AB
Resolutions made by the General Shareholders Meeting
Sanitas AB 07.09.2011 13:29 --------------------------------------------------------------------------- Kaunas, Lithuania, 2011-09-07 13:29 CEST (GLOBE NEWSWIRE) -- AB SANITAS (hereinafter - the Company) Extraordinary General Shareholders Meeting held on September 7, 2011 decided: 1. To elect the following persons to the Management Board of the Company for the new term of office of 2011 - 2015: 1.1. Marcin Jedrzejuk; 1.2. Seana-Lyn Carson; 1.3. Tadeusz Pietrasz; 1.4. Robert Roswell Chai-Onn; 1.5. Leszek Wojtowicz. 2. To elect the following persons to the Audit Committee of the Company for the new term of office of 2011 - 2015: 2.1. Marcin Jedrzejuk; 2.2. Seana-Lyn Carson; 2.3. Aidas Galubickas (independent member). A person authorised to provide additional information: Legal and Corporate Affairs Director Ruta Milkuviene, phone number + 370 (37) 22 67 25. Lawyer Dovile Morkyte +370 615 15163 News Source: NASDAQ OMX 07.09.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sanitas AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000106171 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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