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.
Annual information for 2008 can be found at Company‘s webpage http://www.sanitas.lt/repository/Annual%20information%202009%2004.pdf