Decisions of Herantis Pharma Plc's Extraordinary General Meeting of Shareholders
Decisions of Herantis Pharma Plc's Extraordinary General Meeting of Shareholders Herantis Pharma PlcCompany release 9 November 2017 at 3:00 PM An Extraordinary General Meeting of Shareholders of Herantis Pharma Plc was held in Helsinki on Thursday, 9 November 2017. Matters that were on the agenda of the Extraordinary General Meeting of Shareholders The Extraordinary General Meeting of Shareholders resolved to authorise the Board of Directors, as proposed by the Board of Directors, to decide on the issuance of shares as follows: The shares issued under the authorisation may