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Material events

On election of the chairman of the Management Board

2010-07-23

Ashwin Roy was elected as the chairman of Sanitas, AB Management Board on July 22, 2010. Information about him can be found at company‘s webpage www.sanitas.lt, in chapter „About us“.

 

 

Jurist

Alina Naujokaitiene

+ 370 37 20 06 62



July

2010-07-09 Sanitas, AB sells HBM Pharma s.r.o


June

2010-06-17 On sale of Sanitas Pharma JSC


May

2010-05-31 On resignation of the Audit Committee member

2010-05-17 On establishment of subsidiary of HBM Pharma s.r.o


April

2010-04-28 On annual information

2010-04-28 Resolutions made by the General Shareholders Meeting

2010-04-27 On sale of HBM Pharma s.r.o.

2010-04-26 Amended draft resolutions of Sanitas, AB Ordinary General Shareholders Meeting

2010-04-22 Activity results for 3 months of 2010. Set of unaudited interim condensed consolidated and separate financial statements for 3 months of 2010

2010-04-14 On the letter of intent

2010-04-07 Draft resolutions of Sanitas, AB Ordinary General Shareholders Meeting

2010-04-07 Sanitas, AB Ordinary General Shareholders Meeting is being convoked

2010-04-02 Notification on the transaction in securities


March

2010-03-23 On annual information for 2009

2010-03-16 Notification on the transaction in securities


February

2010-02-25 Preliminary activity results for 2009. Set of unaudited interim condensed consolidated financial statements for 12 months of 2009.

2010-02-03 Notifications on the transactions in securities

2010   |   2009   |   2008   |   2007

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