Registration to the General Meeting 2020
Each shareholder, who is registered on 20 March 2020 in the shareholders' register of the company held by Euroclear Finland Ltd, has the right to participate in the General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders' register of the company.
A shareholder, who is registered in the shareholders' register of the company and who wants to participate in the General Meeting, shall register for the meeting no later than on Friday 27 March 2020 by 10 a.m. by giving a prior notice of participation. The notice has to be received by the company before the end of the registration period.
Registration to the General Meeting 2020 can be done here, via Euroclear Finland's registration services.
Registration via Euroclear Finland's registration services will start on February 13, 2020 at 10 a.m.
You can register to the Annual Genaral Meeting also by:
- telephone +358 40 344 3322 or +358 40 344 5425 on weekdays between 9.00 a.m. and 3.00 p.m.; or
- regular mail to the address Bittium Oyj, Yhtiökokous, Ritaharjuntie 1, 90590 Oulu, Finland
A holder of nominee registered shares is advised to apply the instructions presented in the Notice to the General Meeting.
The full description of the registration file is available here.
The record date for the General Meeting is Friday March 20, 2020. Registration for the General Meeting shall be done no later than on Friday 27 March 2020 by 10 a.m.
The General Meeting of Bittium Corporation will be held on Wednesday 1 April 2020 at 1 p.m. 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 12.30 p.m. Coffee will be served after the meeting.
Stock Exchange Releases related to the General Meeting 2020
Notice to the General Meeting has been released on February 13, 2020.
Resolutions by the General Meeting: Resolutions will be published after the closing of the General Meeting on April 1, 2020.
Assembly of the Board of Directors: The elections by the Board of Directors concerning the Chairman of the Board and the compositions of the Board committees, if any, will be published after the Board's assembly meeting.