Sanitas
Notification on material event

Resolutions made by the General Shareholders Meeting

Kaunas, Lithuania, 2012-04-30 16:46 CEST -- 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