SUMMONS TO THE ANNUAL GENERAL MEETING OF
BIOHIT PLC. STOCK EXCHANGE RELEASE 20.3.2000 at 4:00 p.m. 1 (2)
SUMMONS TO THE ANNUAL GENERAL MEETING OF BIOHIT PLC.
The shareholders of Biohit Plc. are invited to attend the Annual
General Meeting of Biohit Plc. to be held at Restaurant Pörssi on
Thursday, April 6, 2000 at 4:00 p.m, address: Fabianinkatu 14, 00100
Helsinki.
Agenda
The issues to be handled are those which pertain to the Annual General
Meeting as stipulated by Article 11 of the Company's Articles of
Association.
Documents
The documents pertaining to the final accounts of the Company are
available for review by shareholders as of March 22, 2000 at the
Corporate Headquarters, address Laippatie 1, 00880 Helsinki. Copies of
the documents will be submitted to shareholders upon request.
Right of Participation and Notification
Shareholders who on Friday, March 31, 2000 at the latest have been
listed on the shareholder register of the Company, maintained by
Suomen Arvopaperikeskus Oy, have the right to participate in the
Meeting.
Shareholders who have not transferred their shares to the book-entry
securities system are also entitled to participate in the Annual
General Meeting, provided that the shareholders have been registered
in the corporate register of shareholders before April 10, 1995. In
this case the shareholder is liable to present proof that the right of
ownership of his/her shares has not been transferred to any book-entry
securities account.
Shareholders wishing to participate in the Annual General Meeting must
notify the Company of their participation to the Corporate
Headquarters no later than Monday, April 3 at 2 p.m. either in writing
to: Biohit Plc., Annual General Meeting, Laippatie 1, FIN-00880
Helsinki, by e-mail to: mailing@biohit.fi or by telephone to Helena
Hentola, tel: +358-9-773 86 254. Any powers of attorney must be
submitted in connection with the notification.
Distribution of Dividend
The Board of Directors will propose to the Annual General Meeting that
the Company will not distribute any dividends for fiscal year 1999.
Helsinki, March 17, 2000
Biohit Plc.
Board of Directors
2 (2)
Biohit Plc.
Helena Hentola
Information Management
Distribution: Helsinki Exchanges
The Financial Supervisory Authority
Press