Decisions of the Annual General Meeting of Bittium Corporation
Stock exchange release Free for publication on April 12, 2017 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 12, 2017, at 1.00pm at the address the University of Oulu, Saalastinsali, Pentti Kaiteran katu 1, 90590 Oulu, Finland. The Annual General Meeting approved the annual accounts for the financial year 2016 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