Kurs
-1,42%
Likviditet
0,05 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 September 16, 2020 at 3:30 pm local time (EET)
The Annual General Meeting (AGM) of Biohit Oyj held on Wednesday September 16, 2020 approved the financial statements of the parent company and the consolidated financial statements, and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2019. The remuneration policy for the company's members of the Board of Directors and President & CEO presented to the Annual General Meeting was approved by the Annual General Meeting.
Distribution of dividends
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, 2019.
Members of the Board of Directors
The AGM resolved that seven (7) 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, CEO Liu Feng and professor Timo Joensuu are elected as members of the Board of Directors until the end of the next AGM.
Additionally, the AGM resolved that the Chairman of the Board of Directors and the other Board members are paid a meeting fee of EUR 1,500.
Election of the Auditor and remuneration for the Auditor
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 presented by the auditor.
Authorization of the Board of Directors to decide on the issue of shares and to issue special rights entitling the receipt of shares
The AGM resolved to authorise the Board of Directors to decide on the issue of shares and to issue special rights referred to in Chapter 10, section 1 of the Limited Liability Companies Act entitling the receipt of shares with the following terms and conditions:
The maximum number of new Series B shares to be issued pursuant to the special rights is 3,000,000, which corresponds to approximately 24.9% of the company's all existing Series B shares.
The authorisation includes the Board of Directors' entitlement to decide on all terms and conditions regarding the issue of special rights. The share issue and the issue of special rights entitling to the receipt of shares can occur in derogation from the pre-emptive subscription right of the shareholders (direct share issue).
The authorisation remains valid for two (2) years from the resolution of the AGM. This authorisation replaces the former authorisations.
All decisions of the AGM were made unanimously. The minutes of the AGM will be available for review by shareholders by September 21, 2020 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:
CEO Semi Korpela, Biohit Oyj
tel. +358 9 773 861
investor.relations@biohit.fi
www.biohithealthcare.com