Notice of Biohit Oyj’s Annual General Meeting
Notice of Biohit Oyj’s Annual General Meeting Biohit Oyj Stock Exchange Release March 29, 2019 at 9:30 am local time (EEST) Biohit Oyj shareholders are invited to attend the company’s Annual General Meeting to be held on Wednesday, April 24, 2019 starting at 5:00 pm at hotel Crowne Plaza. The address is Mannerheimintie 50, 00260 Helsinki. The reception of shareholders registered for the meeting and the distribution of voting slips will commence at 4:00 pm. Coffee will be served. A. Matters on the agenda of the Annual General Meeting 1. Opening of the meeting 2. Calling the