DECISIONS OF THE ANNUAL GENERAL MEETING
BIOHIT PLC. STOCK EXCHANGE RELEASE 7.4.2000 at 13:15 1 (1)
DECISIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT PLC.
The Annual General Meeting (AGM) of Biohit Plc. decided in accordance
with the proposal of the Board of Directors on April 6, 2000 to
transfer the profit for the period of FIM 7.536.673,68 to the retained
profit/loss account from the previous years.
The AGM approved the 1999 financial statements and discharged the
members of the Board of Directors and the Managing Director from
liability.
The AGM decided that the number of the members of the Board is three.
The following persons were appointed as Board members: Reijo
Luostarinen, Osmo Suovaniemi and Mårten Wikström.
SVH Pricewaterhouse Coopers Oy was appointed as the auditor.
Biohit Plc.
Helena Hentola
Information Management
Additional information: Osmo Suovaniemi, Managing Director, tel:
+358-9-773 861, GSM: 050-556 5605, fax:
+358-9-773 86 205.
Distribution: Helsinki Exchanges
Financial Supervisory Authority
Press
http://www.biohit.com