Decisions of Bittium Corporation’s Annual General Meeting and Organizing Meeting of the Board of Directors
Bittium CorporationDecisions of general meeting Decisions of Bittium Corporation’s Annual General Meeting and Organizing Meeting of the Board of Directors Bittium Corporation, Stock Exchange Release, April 10, 2024, at 3:45 pm (CEST+1) The Annual General Meeting of Bittium Corporation was held on April 10, 2024, at 1:00 pm (CEST+1) at the University of Oulu, Saalastinsali, Pentti Kaiteran katu 1, 90570 Oulu, Finland. The Annual General Meeting approved the annual accounts and the consolidated financial statements for the year 2023, discharged the company’s members of the Board of