Decisions of Herantis Pharma Plc's Annual General Meeting of shareholders
Decisions of Herantis Pharma Plc's Annual General Meeting of shareholders Herantis Pharma PlcCompany release 11 April 2017 at 4:00 PM The Annual General Meeting of Shareholders of Herantis Pharma Plc was held in Helsinki on Tuesday, 11 April 2017. Matters pertaining to the Annual General Meeting The Annual General Meeting adopted the consolidated financial statements and the parent company's financial statements for the financial year 2016 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting of Shareholders decided that,