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shareholdersmeeting2011
Biotie  

Shareholders' meeting


2011:

Annual General Meeting on Friday 6 May, 2011 at 10.00 a.m.

Place​
Auditorium at the Mauno Koivisto Centre, address BioCity, Tykistökatu 6, Turku​
​ Invitation to the Annual General Meeting​
​ Board´s proposals​
​ Financial statements, the report of the Board of Directors and the auditor´s report 2010​
Release​ Resolutions of the AGM​
​ CEO´s presentation​
​ Minutes of AGM​
 

 

Extraordinary General Meeting on Tuesday February 1, 2011

Place​ Mauno Koivisto -keskus, Tykistökatu 6, Turku​
Release​ Invitation to the Extraordinary General Meeting​
​ Board´s proposals​
​ Statement by the Board of Directors
on the events that have occurred after the interim report 1.1. - 30.9.2010 and have essential effect on the
state of the company​
​ Annual Report 2009​
​ Interim reports period Q1 2010, Q2 2010, correction of Q2 2010 andQ3 2010​
​ Presentation of the proposed new members of the Board of Directors​
Release​ Resolutions of the EGM​
​ CEO´s presentation​
​ Minutes of EGM​
 

 

Updated May 24, 2011