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Bittium Oyj : Annual General Meeting 2024, meeting minutes

MINUTES BITTIUM CORPORATION .

Eteläuomen läiTomi sankalaPetri moreliusJari karppinenErkki veikkolainenPentti kaiteranPetri toljamoJohan westermarckRiitta tiuraniemiKari jokelaTiina puukkoniemiRaimo jyvPekka kemppainenVeli pekka palorantaFinnish companiesAudit committee

Decisions of Bittium Corporation s Annual General Meeting and Organizing Meeting of the Board of Directors

Bittium Corporation Decisions of general meeting Decisions of Bittium Corporation s Annual General Meeting and Organizing Meeting of the Board of Directors Bittium Corporation, Stock Exchange.

Eteläuomen läiVeli pekka palorantaKari jokelaPekka kemppainenRiitta tiuraniemiErkki veikkolainenPetri toljamoRaimo jyvPentti kaiteranTiina puukkoniemiJohan westermarckAmendment of the articles associationArticles of associationFinnish companiesBittium corporationUniversity of oulu

Bittium Oyj: Decisions of Bittium Corporation s Annual General Meeting and Organizing Meeting of the Board of Directors

Arvopaperi kertoo sijoittajan silmin sen, mitä markkinoilla tapahtuu ja mihin nyt kannattaa sijoittaa.

Eteläuomen läiKari jokelaVeli pekka palorantaJohan westermarckTiina puukkoniemiRaimo jyvPetri toljamoErkki veikkolainenRiitta tiuraniemiPekka kemppainenPentti kaiteranArticles of associationEuroclear finland ltdAudit committeeDecisions of bittium corporationUniversity of oulu

Bittium Oyj : Corporate Governance Statement 2022

Corporate Governance Statement Reporting Period Jan. 1-Dec. 31, 2022 . | March 20, 2023

Petri toljamoVeli pekka palorantaPekka kemppainenErkki veikkolainenRiitta tiuraniemiCompany corporate governance codeFinnish limited liability companiesBittium corporationAudit committeeBoard audit committeeManagement groupFinnish securities market associationCompany articles of associationCorporate governance statementFinnish limited liability companies actSecurities market act

Johan Westermarck Has Been Appointed CEO of Bittium Corporation as of April 1, 2023

Stock exchange release Free for publication on December 9, 2022, at 8.00 am Johan Westermarck Has Been Appointed CEO of Bittium Corporation as of April 1, 2023 In Oulu, Finland, December 9,. | December 9, 2022

Eteläuomen läiJohan westermarckErkki veikkolainenHannu huttunenEltel networks oyCitec group oy abCorporate communicationsMaintpartner groupBittium corporationBittium oyj stock exchangePress releaseEcember bitti fi0009007264

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