Notice to the General Meeting of Bittium Corporation
Stock exchange release Free for publication on March 2, 2017 at 9.00am (CET+1) Notice to the General Meeting of Bittium Corporation Notice is given to the shareholders of Bittium Corporation to the Annual General Meeting to be held on Wednesday April 12, 2017 at 1.00pm. at the University of Oulu, Saalastinsali, at the address Pentti Kaiteran katu 1, 90570 Oulu, Finland. The reception of persons who have registered for the General Meeting and the distribution of voting tickets will commence at 12.30pm. A. MATTERS ON THE AGENDA OF THE GENERAL MEETING At the General Meeting, the