Notice of Biohit Oyj's extraordinary general meeting
Biohit Oyj Stock Exchange Release 9 February 2022 at 2 pm local time (EEST) Biohit Oyj shareholders are invited to attend the company’s Extraordinary General Meeting to be held on Wednesday, 9 March 2022, starting at 11.00 am at the Company’s headquarters, at Laippatie 1, 00880 Helsinki. Participation and exercise of shareholder rights in the Meeting by shareholders or their proxy representatives is possible only by voting in advance and by submitting counterproposals and asking questions in advance in accordance with the instructions given in this notice and otherwise by the Company.