Decisions of the Annual General Meeting of Biohit Oyj
Biohit Oyj Decisions of the Annual General Meeting September 16, 2020 at 3:30 pm local time (EET) The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday September 16, 2020 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 2019. The remuneration policy for the company’s members of the Board of Directors and President & CEO presented to the Annual General Meeting was approved by the Annual General Meeting.