Decisions of the Annual General Meeting of Bittium Corporation
Stock exchange release Free for publication on April 11, 2018 at 4.00pm (CEST+1) Decisions of the Annual General Meeting of Bittium Corporation The Annual General Meeting of Bittium Corporation was held on April 11, 2018, at 1.00 p.m. at the University of Oulu, Saalastinsali, Pentti Kaiteran katu 1, 90570 Oulu, Finland. The Annual General Meeting approved the annual accounts for the financial year 2017 and discharged the company's management from liability. USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND The Annual General Meeting decided in accordance