General Meetings

Registration to Herantis Pharma Plc's Annual General Meeting of Shareholders April 11th 2019

March 15, 2019
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2019 [PDF]
March 14, 2019
Minutes of Herantis Pharma Plc's Extraordinary General Meeting of shareholders 2019 [PDF, in Finnish]
February 15, 2019
Notice to convene Herantis Pharma Plc's Extraordinary General Meeting of shareholders March 12, 2019 [PDF]
April 20, 2018
Minutes of Herantis Pharma Plc's Annual General Meeting of shareholders 2018 [PDF, in Finnish]
March 8, 2018
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2018 [PDF]
November 2, 2017
Documents of the Extraordinary General Meeting of Shareholders November 9, 2017 [PDF, in Finnish]
October 19, 2017
Notice to convene Herantis Pharma Plc's Extraordinary General Meeting of shareholders November 9, 2017 [PDF]
April 19, 2017
Minutes of Herantis Pharma Plc's Annual General Meeting of shareholders 2017 [PDF, in Finnish]
March 2, 2017
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2017 [PDF]
April 18, 2016
Minutes of Herantis Pharma Plc's Annual General Meeting of shareholders 2016 [PDF, in Finnish]
March 3, 2016
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2016 [PDF]
April 9, 2015
Minutes of Herantis Pharma Plc's Annual General Meeting of shareholders 2015 [PDF, in Finnish]
March 9, 2015
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2015 [PDF]