Decisions of the Annual General Meeting of Biohit Oyj
Biohit Oyj Decisions of the Annual General Meeting, June 14, 2023 at 6.00 pm local time (EET) The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday June 14, 2023 approved the financial statements for the financial year 2022. AGM decided to discharge the members of the Board of Directors and the President and CEO from liability for the financial year 2022. AGM decided to approve the Remuneration Report of the company’s Governing Bodies presented to the AGM; the decision is advisory. Distribution of dividends The AGM resolved in accordance with the proposal of the Board of