Annual General Meeting 2022 

Extraordinary General Meeting

Biohit Oyj Extraordinary General Meeting was held on 9th of March, 2022 at 1:00 pm o’clock.

Annual General Meeting

Biohit Oyj shareholders are invited to attend the company’s Annual General Meeting to be held on Wednesday, June 15, 2022 starting at 2:00 pm at the Company’s headquarter.

Materials

a. Invitation
b. Advance voting form
c. CEO’s review
d. CFO’s review
e. Q & A
f. Proxies
g. Remuneration report
h. Annual report 2021
i. Decisions of the Annual General Meeting

Board members:

Current board of directors

New candidate Kalle Härkönen:

More than 25 years of experience in international business in various industries, especially in managing and developing companies and their global supply chains through digitalization and innovation

Experience and positions of trust:

Foamit Group Oy
CEO, and MD Uusioaines Oy 2020 –

Key work experiences:

Teknos Group Oy
Deputy CEO, COO, Head of Group Operation and Logistics, 2016 – 2020 

Fazer Confectionery Ltd
Vice President Supply chain & sourcing, 2013 – 2016

Sartorius Biohit Liquid Handling Oy, part of Sartorius Lab Holding GmbH
Vice President, Liquid Handling Operation, 2012 – 2013

Biohit Oyj
Chief Operational Officer (COO), 2001 – 2012

Current positions of trust:

Member of the Board
Ympäristöteollisuus ja -palvelut ry (YTP)
Viestintäpalvelu Taika Oy