Decisions of the Annual General Meeting of Biohit Oyj
Biohit Oyj Decisions of the Annual General Meeting, June 15, 2022 at 4.00 pm local time (EET) The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday June 15, 2022 approved the financial statements for the financial year 2021 based on a vote. Based on a vote the AGM decided to discharge the members of the Board of Directors and the President and CEO from liability for the financial year 2021. Based on a vote the AGM decided to approve the Remuneration Report of the company’s Governing Bodies presented to the AGM; the decision is advisory. Distribution of dividends With a