Sanitas AB Extraordinary General Shareholders Meeting held on October 9, 2009 decided:
1. On election of audit company and determination of the conditions for audit remuneration.
1.1. To elect Deloitte Lithuania UAB as Company‘s auditor to perform audit of consolidated financial statements for 2009.
1.2. To pay LTL 79 414 (€ 23 000), VAT is not included, for audit of Company‘s and consolidated financial statements and no more than LTL 15 000 (€ 4 344) to compensate additional costs (travelling, accommodation and other alike).
1.3. To pay LTL 214 074 (€ 62 000), VAT is not included, for audit of financial statements of subsidiaries of the Company and no more than LTL 20 428 (€ 5 916) to compensate additional costs (travelling, accommodation and other alike).
2. On Management incentive scheme Phantom Share Option Plan approved by the Management Board.
2.1. To approve Management incentive scheme Phantom Share Option Plan approved by the Management Board.
2.2. To approve the forms of the agreements approved by the Management Board:
2.2.1. The form of the Phantom Share Option agreement with respect to the Tranche 1 Option Shares.
2.2.2. The form of the Phantom Share Option agreement with respect to the Tranche 2 Option Shares.
2.2.3. The form of the Phantom Share Option agreement with respect to the Tranche 3 Option Shares.
3. On amendment of Sanitas AB Articles of Association and approval of new wording of Articles of Association.
3.1. To approve amendments of Company‘s Articles of Association.
3.2. To approve new wording of Company‘s Articles of Association prepared taking into account the approved amendments.
3.3. To authorize General Manager Saulius Jurgelenas to sign amendments of Articles of Association and amended Articles of Association.
4. On the election of the new member of the Management Board of Sanitas, AB.
4.1. To elect Tomas Nauseda to the Management Board of Sanitas AB until the end of term of office the current Management Board.
More information provided in the Company’s website http://www.sanitas.lt/en/main/investor_relations/material_events?id=22129