Biohit Oyj Extraordinary general meeting and board of directors meeting decisions
Biohit Oyj Stock Exchange Release 10 March 2022 at 10:00 am local time (EET) Biohit Oyj (“Company”) and Biohit HealthCare (Hefei) Co. Ltd. (“Hefei”) have on 8 February 2022 entered into a security agreement. Pursuant to such agreement, Hefei has pledged to the Company 1,500,000 class B shares in the Company as security for its obligations referred to therein (the “Hefei Pledge”). Company’s extraordinary general meeting of shareholders has on 9 March 2022 resolved to authorize the Board of Directors to resolve on accepting a maximum total amount of 3,000,000 class B shares in the