Kurs
-0,49%
Likviditet
0,01 MEUR
Kalender
| Tid* | ||
| 2025-08-06 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-06-04 | N/A | Årsstämma |
| 2025-02-12 | 08:30 | Bokslutskommuniké 2024 |
| 2024-08-07 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-06 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2024-06-05 | - | Årsstämma |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-08-09 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-15 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2023-06-14 | - | Årsstämma |
| 2023-03-22 | - | Bokslutskommuniké 2022 |
| 2022-08-10 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-16 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2022-06-15 | - | Årsstämma |
| 2022-03-09 | - | Extra Bolagsstämma 2022 |
| 2022-02-16 | - | Bokslutskommuniké 2021 |
| 2021-08-11 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-22 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2021-04-21 | - | Årsstämma |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-23 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2020-04-22 | - | Årsstämma |
| 2020-02-19 | - | Bokslutskommuniké 2019 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2019-04-24 | - | Årsstämma |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-08-16 | - | Extra Bolagsstämma 2018 |
| 2018-04-26 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2018-04-25 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-07-27 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2017-04-26 | - | Årsstämma |
| 2017-02-02 | - | Bokslutskommuniké 2016 |
| 2016-10-20 | - | 15-10 2016-Q3 |
| 2016-08-10 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-26 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2016-04-25 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-21 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2015-04-20 | - | Årsstämma |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-15 | - | X-dag ordinarie utdelning BIOBV 0.72 EUR |
| 2014-04-14 | - | Årsstämma |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-08 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-09 | - | X-dag ordinarie utdelning BIOBV 0.50 EUR |
| 2013-04-08 | - | Årsstämma |
| 2013-02-27 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-12 | - | X-dag ordinarie utdelning BIOBV 1.00 EUR |
| 2012-04-11 | - | Årsstämma |
| 2012-02-29 | - | Bokslutskommuniké 2011 |
| 2011-11-23 | - | Extra Bolagsstämma 2011 |
| 2011-10-20 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-14 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2011-04-13 | - | Årsstämma |
| 2011-03-01 | - | Bokslutskommuniké 2010 |
| 2010-04-26 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2009-04-21 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2008-04-22 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2007-04-20 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2006-04-21 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2005-04-22 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2004-04-16 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2003-04-10 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2002-04-02 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2001-03-28 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 2000-04-07 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
| 1999-04-22 | - | X-dag ordinarie utdelning BIOBV 0.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
Biohit Oyj Decisions of the Annual General Meeting, June 23, 2021 at 3.45 pm local time (EET)
The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday June 23, 2021 approved the financial statements for the financial year 2020 with a unanimous decision of the shareholders participating in the AGM. Based on a vote the AGM decided not to discharge the members of the Board of Directors and the President and CEO from liability for the financial year 2020. Based on a vote the AGM decided to approve the Remuneration Report of the company's Governing Bodies presented to the AGM; the decision is advisory.
Distribution of dividends
With a unanimous decision of the shareholders participating in the AGM the AGM resolved in accordance with the proposal of the Board of Directors that no dividend is paid for the financial period ended on December 31, 2020.
Members of the Board of Directors
Based on a vote the AGM resolved that six (6) members are elected to the Board of Directors and that professor Osmo Suovaniemi, CEO Franco Aiolfi, emeritus professor Matti Härkönen, Commercial Counsellor Eero Lehti, Ph.D. Lea Paloheimo and CEO Liu Feng are elected as members of the Board of Directors until the end of the next AGM.
Additionally, the AGM resolved based on a vote that the Chairman of the Board of Directors and the other members of the Board of Directors are paid a meeting fee of EUR 1,500.
Election of the Auditor and remuneration for the Auditor
With a unanimous decision of the shareholders participating in the AGM the AGM elected authorized public accountants PricewaterhouseCoopers Oy as the company's auditor until the end of the next AGM and that the auditor is paid remuneration according to invoice approved by the company.
The minutes of the AGM will be available for review by shareholders by Monday June 28, 2021 on the company's website (www.biohithealthcare.com/investors) and at the corporate headquarters of Biohit Oyj, located at Laippatie 1, 00880 Helsinki.
Additional information:
Deputy CEO Osmo Suovaniemi, Biohit Oyj
tel. +358 9 773 861
investor.relations@biohit.fi
www.biohithealthcare.com
Biohit in brief
Biohit Oyj is a globally operating Finnish biotechnology company. Biohit mission is "Innovating for Health" - we produce innovative products and services to promote research and early diagnosis. Biohit is headquartered in Helsinki, Finland, and has subsidiaries in Italy and the UK. Biohit Series B share (BIOBV) is quoted on Nasdaq Helsinki in the Small cap/Healthcare group. www.biohithealthcare.com (https://www.globenewswire.com/Tracker?data=ciyb_iZ945H2z3sK3a9i7Zs03Nkj9jr5Brw7kC1tsoUye5PVgko06PC57Z9BVVT2pXUgp6sn-tswLd2MUgQOQc8UNXD2BkNm3L02XzRJ7XfJCPaPUqGS1mpI0NZinK5T)