Decisions of the Extraordinary General Meeting of Biohit Oyj
Biohit Oyj Decisions of the Extraordinary General Meeting 16, 2018 at 17.00 local time (EET) Resolution on the increase the size of the Board of Directors The Extraordinary General Meeting (EGM) of Biohit Oyj held on Thursday August 16, 2018 decided to accept the propose to increase the number of Board members. The number shall be six (6). Election of new member of the Board of Directors Shareholders of Biohit Oyj, who represent more than 50% of the voting rights of the company’s shares, decided that Managing Director of Biohit HealthCare (Hefei) Co., Ltd Liu Feng is