RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT OYJ
BIOHIT OYJ STOCK EXCHANGE RELEASE 23 APRIL 2007
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT OYJ
The Annual General Meeting (AGM) of Biohit Oyj held on 23 April 2007 approved
the financial statements of the Biohit Group and the parent company, and
discharged the members of the Board of Directors and the president and CEO from
liability for the financial year 2006.
In accordance with the proposal by the Board of Directors the AGM decided that
no dividends be paid for the financial year 2006, and that the loss of EUR
973,878.40 be transferred to the retained profit and loss account.
Members of the Board of Directors
The AGM decided that the number of members of the Board of Directors is six (6).
Furthermore, the AGM re-elected Peter B. Coggins, Tero J. Kauppinen, Reijo
Luostarinen, Peter Tchernych, Osmo Suovaniemi and Mårten Wikström as members of
the Board until the end of the next AGM.
Moreover, the AGM decided that the chairman of the Board of Directors would be
paid a monthly fee of EUR 1,550 and the ordinary members would be paid a monthly
fee of EUR 1,200.
Auditors
The AGM re-elected authorized public accountants PricewaterhouseCoopers Oy as
the company's auditors until the end of the next AGM.
All decisions were made unanimously. The minutes of the AGM are available for
review by shareholders as of 24 April 2007 at the corporate headquarters of
Biohit; address Laippatie 1, 00880 Helsinki.
Board of Directors of Biohit Oyj
Additional information:
Osmo Suovaniemi, M.D., Ph.D., Professor
President & CEO
Tel: +358-9-773 861
GSM: +358-40-745 5605
Email: osmo.suovaniemi@biohit.com
Distribution:
Helsinki Exchanges
Financial Supervisory Authority
Press
http://www.biohit.com