Extraordinary general meeting 2018

Extraordinary General Meeting 2018

Biohit Oyj shareholders were invited to attend the company’s Extraordinary General Meeting of Biohit Oyj to be held on Thursday, August 16, 2018 starting at 4:00 pm at Vanha Ylioppilastalo (Mannerheimintie 3, 00100 Helsinki). The reception of shareholders registered for the meeting and the distribution of voting slips will commence at 3:00 pm. Coffee will be served.

Decisions of the Extraordinary General Meeting of Biohit Oyj

Notice of Biohit’s Extraordinary General Meeting

Proposals of the Board of Directors and the shareholders

Proposal of the new board member:

Liu Feng, born 1972
General manager of Hefei Medicine Co., Ltd
Dependent on company and major shareholder

Other experience and official posts:
– Special researcher at the Counselor’s Office of Anhui Provincial People’s Government
– The vice chairman of the Chinese National Early Gastrointestinal-Cancer Prevention & Treatment Center Alliance
– Member of the council of the China Health Promotion Foundation

Year 2013 Liu Feng with his company established Biohit Healthcare (Hefei) Medicine Co., Ltd. with Biohit Oyj to meet the needs of preventive medicine. The company is committed to technological innovation and promotion of early screening of digestive tract tumors. Biohit Oyj sold part of the company year 2017.