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Resolutions made by the Ordinary General Shareholders...

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..

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On resignation of the Management Board member of Sanitas AB

Sanitas AB Management Board member Vytautas Bucas resigns from April 23, 2009.

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Sanitas AB: on Good Manufacture Practice certificate

State Medicines Control Agency to the Ministry of Health of  Republic of Lithuania (hereinafter – SMCA) inspected Sanitas AB pharmaceutical activity‘s compliance to the requirements of Good Manufacture Practice (hereinafter..

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Vilniaus Baldai AB result for activity during period of...

Net profit of Vilniaus baldai AB during December 2008 was 13.05 million LTL (3.78 million EUR), December of previous year net loss was 813 thousand LTL (236 thousand EUR). EBITDA..

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Vilniaus Baldai AB, sales during period of January –...

Turnover of Vilniaus Baldai AB during December 2008 was 10 402 thousand LTL (3 013 thousand EUR), December of previous year – 11 249 thousand LTL (3 258 thousand EUR). Turnover..

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Sanitas AB: On manufacture licence for new place of...

State Medicines Control Agency to the Ministry of Health of  Republic of Lithuania (hereinafter – SMCA) inspected Sanitas AB pharmaceutical activity‘s compliance to the requirements of good manufacture practice. In..

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Sanitas AB: on the acquisition of shares in the company...

Sanitas AB through its subsidiary Jelfa SA acquired 100 % stock of shares in Polish ointment producer Homeofarm sp.z.o.o. The shares purchase agreement was executed on 23.12.2008 between Jelfa SA..

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Vilniaus Baldai AB result for activity during period of...

Net loss of Vilniaus Baldai AB during November 2008 was 1.548 million LTL (448 thousand EUR), November of previous year net loss was 549 thousand LTL (159 thousand EUR). EBITDA during..

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Regarding adjustment of Vilniaus baldai AB forecasts for...

Revising results for actvity and regarding to complete deal of selling 25 % owned block of Giriu Bizonas UAB shares on December 10, 2008, the Board of Vilniaus baldai AB..

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