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Bittium Oyj : Annual General Meeting 2024, meeting minutes

MINUTES




BITTIUM CORPORATION


. ....

Eteläuomen Läi , Tomi Sankala , Petri Morelius , Jari Karppinen , Erkki Veikkolainen , Pentti Kaiteran , Petri Toljamo , Johan Westermarck , Riitta Tiuraniemi , Kari Jokela , Tiina Puukkoniemi , Raimo Jyv , Pekka Kemppainen , Veli Pekka Paloranta , Finnish Companies , Audit Committee , Euroclear Finland Ltd , Bittium Corporation , Articles Of Association , University Of Oulu , Annual General Meeting , Chief Legal Officer , General Meeting , Companies Act , Securities Markets Act , Heli Ketola ,

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 Läi , Veli Pekka Paloranta , Kari Jokela , Pekka Kemppainen , Riitta Tiuraniemi , Erkki Veikkolainen , Petri Toljamo , Raimo Jyv , Pentti Kaiteran , Tiina Puukkoniemi , Johan Westermarck , Amendment Of The Articles Association , Articles Of Association , Finnish Companies , Bittium Corporation , University Of Oulu , Audit Committee , Stock Exchange , Euroclear Finland Ltd , Annual General Meeting , Organizing Meeting , Stock Exchange Release , Pekka Paloranta , Annual General , Corporate Sustainability , Corporate Sustainability Reporting ,

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 Läi , Kari Jokela , Veli Pekka Paloranta , Johan Westermarck , Tiina Puukkoniemi , Raimo Jyv , Petri Toljamo , Erkki Veikkolainen , Riitta Tiuraniemi , Pekka Kemppainen , Pentti Kaiteran , Articles Of Association , Euroclear Finland Ltd , Audit Committee , Decisions Of Bittium Corporation , University Of Oulu , Meeting Of Bittium Corporation , Stock Exchange , Finnish Companies , Amendment Of The Articles Association , Bittium Corporation , Annual General Meeting , Organizing Meeting , Stock Exchange Release , Euroclear Finland , Annual General ,

Bittium Oyj : Corporate Governance Statement 2022

Corporate


Governance Statement


Reporting Period


Jan. 1-Dec. 31, 2022






. | March 20, 2023 ....

Petri Toljamo , Veli Pekka Paloranta , Pekka Kemppainen , Erkki Veikkolainen , Riitta Tiuraniemi , Company Corporate Governance Code , Finnish Limited Liability Companies , Bittium Corporation , Audit Committee , Board Audit Committee , Management Group , Finnish Securities Market Association , Company Articles Of Association , Corporate Governance Statement , Finnish Limited Liability Companies Act , Securities Market Act , Corporate Governance Code The Company , Finnish Corporate Governance Code , Governance Code , Chief Executive Officer , Annual General Meeting , Annual General , Annual Report , Bittium Oyj Stock Exchange , Press Release , Eporting Bitti Fi0009007264 ,

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 Läi , Johan Westermarck , Erkki Veikkolainen , Hannu Huttunen , Eltel Networks Oy , Citec Group Oy Ab , Corporate Communications , Maintpartner Group , Bittium Corporation , Bittium Oyj Stock Exchange , Press Release , Ecember Bitti Fi0009007264 ,