SANITAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



On 8 June 2001, an extraordinary shareholders’ meeting will take place.

On the agenda:

Resignation of Piret Raudsepp, member of the Supervisory Board, and election

of a new member of the Supervisory Board.





Genovaitė Aliulienė

Head of Authorised Cap. Servic

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