The Annual General Meeting 2020
The Annual General Meeting of Bittium Corporation will be held on Monday June 15, 2020 at 12.00 noon (CEST +1) in the Company´s headquarters at Ritaharjuntie 1, 90590 Oulu, Finland.
In order to prevent the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders´ and their proxy representatives´ presence at the meeting venue. Shareholders of the Company and their proxy representatives may participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in advance. Instructions for shareholders are presented on this webpage.
Earlier registrations submitted to the cancelled Annual General Meeting, which was convened to be held on April 1, 2020, are not valid for this Annual General Meeting.
The Board of Directors of the Company has resolved on the exceptional procedure for the meeting based on the temporary legislative act to limit the spread of the Covid-19 pandemic approved by the Finnish Parliament on April 24, 2020. The Company has resolved to take actions enabled by the act in order to hold the meeting in a predictable manner, taking into account the health and safety of the Company‘s shareholders, personnel and other stakeholders