General Meetings

December 2
2020
Notice to convene Herantis Pharma Plc’s Extraordinary General Meeting of shareholders December 2, 2020
April 8
2020
Herantis' AGM webcast (CEO's review in English at 12 minutes 30 seconds; otherwise mainly in Finnish)
April 8
2020
Minutes of Herantis Pharma Plc's Annual General Meeting of shareholders 2020 (in Finnish)
[PDF]
March 27
2020
Proxy template for Herantis AGM 2020
[PDF]
March 27
2020
Update to notice to convene Annual General Meeting of shareholders 2020
[PDF]
March 11
2020
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2020
[PDF]
April 23
2019
Minutes of Herantis Pharma Plc's Annual General Meeting of shareholders 2019 (in Finnish)
[PDF]
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 (in Finnish)
[PDF]
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 (in Finnish)
[PDF]
March 8
2018
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2018
[PDF]
November 12
2017
Documents of the Extraordinary General Meeting of Shareholders November 9, 2017 (in Finnish)
[PDF]
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 (in Finnish)
[PDF]
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 (in Finnish)
[PDF]
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 (in Finnish)
[PDF]
March 9
2015
Notice to convene Herantis Pharma Plc's Annual General Meeting of shareholders 2015
[PDF]

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