The General Meeting
The General Meeting
The General Meeting is the highest decision-making body of Bittium, where the shareholders participate in the supervision and control of Bittium by using their right to speak and vote. The most important tasks of the General Meeting are, among others, the election of the Board of Directors and the adoption of the Annual Accounts. Other tasks of the General Meeting appear from the Articles of Association of the company and from the Finnish Companies Act. The company shall convene one Annual General Meeting for each financial period. An Extraordinary General Meeting shall be convened when necessary.
The Annual General Meeting 2026
Bittium Corporation’s Annual General Meeting will be held on Wednesday, April 22, 2026.
Possible requests from shareholders to put matters, which fall within the domain of the General Meeting, on the agenda of Bittium Corporation’s 2026 Annual General Meeting shall be sent to Bittium Corporation’s Board of Directors no later than January 16, 2026.
The written request, together with an explanation or a draft resolution, shall be sent to:
Bittium Corporation / Legal Department,
Ritaharjuntie 1,
FI-90590 Oulu
Stock Exchange Releases related to the General Meeting 2026
Bittium Corporation’s Financial Calendar for the Year 2026 »
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Previous General Meetings