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 12 March 2019 at 3:00 PM An Extraordinary General Meeting of Shareholders of Herantis Pharma Plc (“Herantis” or “Company”) was held in Helsinki on Tuesday, 12 March 2019. Matters that were on the agenda of the Extraordinary General Meeting of Shareholders The Extraordinary General Meeting of Shareholders resolved, as proposed by the Board of Directors, to increase the number of the members of the Board of Directors of the Company from five (5) to six (6) and to