Resolutions of the Annual General Meeting of Biohit Oyj
Biohit Oyj Stock exchange release 11.4.2012 6.30 pm The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday 11 April 2012 approved the financial statements of the parent company and the consolidated financial statements, and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2011. Distribution of dividends In accordance with the proposal by the Board of Directors, the AGM decided that the profit for the financial period ended on 31 December 2011 will be recorded in the profit and loss account. In