Decisions of the Annual General Meeting of Biohit Oyj
Biohit Oyj: Decisions of the Annual General Meeting April 24, 2019 at 7:30 pm local time (EET) The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday April 24, 2019 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 2018. Distribution of dividends The AGM resolved in accordance with the proposal of the Board of Directors that no dividend is paid for the financial period ended on December 31, 2018. Members