Decisions of Herantis Pharma Plc’s Annual General Meeting of shareholders
Herantis Pharma PlcCompany release 8 April 2020 at 5:00 PM Eastern European Time The Annual General Meeting of Shareholders of Herantis Pharma Plc was held in Helsinki on Wednesday, 8 April 2020. 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 2019 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting of Shareholders decided that, as proposed by the Board of Directors, no dividend be