Sanitas AB
Resolutions made by the General Shareholders Meeting
Sanitas AB 30.04.2012 16:46 --------------------------------------------------------------------------- Kaunas, Lithuania, 2012-04-30 16:46 CEST (GLOBE NEWSWIRE) -- In the Ordinary General Shareholders Meeting of AB Sanitas (hereinafter - the Company) held on 30 April, 2012 shareholders became familiar with the Company's auditors report and consolidated annual report for 2011. The General Shareholders Meeting approved the Company's Consolidated and Separate financial statements for 2011 (Enclosed) and profit distribution for 2011 (Enclosed). A person authorized to provide additional information: General Manager Saulius Mecislovas Zemaitis, phone number: + 370 (37) 20 06 62. Lawyer Dovile Morkyte +370 615 15163 News Source: NASDAQ OMX 30.04.2012 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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