PRODUCTS & SERVICES ABOUT BITTIUM INVESTORS Blog Events Jobs Contact Us FI Corporate Governance (Updated April 14, 2021) The governance of Bittium Corporation (hereinafter ´Company´) is determined by the Company's Articles of Association, the laws of Finland (such as the Finnish Limited Liability Companies Act and Securities Market Act) and the Company's Corporate Governance Code. The Company follows the Finnish Corporate Governance Code 2020 prepared by the Finnish Securities Market Association and entered into force on January 1, 2020. The Governance Code may be viewed, inter alia, at the Finnish Securities Market Association website at www.cgfinland.fi. In the assembly meeting held on April 14, 2021, the new Board of Directors elected on the same day considered the continuation of the Audit Committee and concluded that the extent of the Company´s business still requires that a group with a more compact composition than the Board of Directors deals with the preparation of matters pertaining to financial reporting and control. The Governance Code recommends that a Committee shall have at least three members. In the assembly meeting held on April 14, 2021, Ms. Riitta Tiuraniemi (Chairman of the committee), Mr. Petri Toljamo and Mr. Veli-Pekka Paloranta were elected as members of the Audit Committee. This Statement is made separately from the Report by the Board. The Board's Audit Committee and the Company's auditor have reviewed this Statement. The statutory governing bodies of the Company are the Shareholders' meeting, Board of Directors, Chief Executive Officer and the Auditor. The Management Group supports the statutory governing bodies of the Company. The Company's domicile is Oulu. This Corporate Governance Statement can be downloaded below. Corporate Governance Bittium Corporate Governance Statement 2020.pdf (pdf, 1.57 mb) » Bittium Corporate Governance Statement 2019.pdf (pdf, 1.66 mb) » Bittium Corporate Governance Statement 2018.pdf (pdf, 2.4 mb) » Bittium Corporate Governance Statement 2017.pdf (pdf, 4.34 mb) » Bittium Corporate Governance Statement 2016.pdf (pdf, 3.55 mb) » Bittium Corporate Governance Statement 2015.pdf (pdf, 2.25 mb) » EB Corporate Governance Statement 2014.pdf (pdf, 1.46 mb) » EB Corporate Governance Statement 2013.pdf (pdf, 4.51 mb) » EB Corporate Governance Statement 2012.pdf (pdf, 1.46 mb) » EB Corporate Governance Statement 2011.pdf (pdf, 610 kb) » EB Corporate Governance Statement 2010.pdf (pdf, 754 kb) » EB Corporate Governance Statement 2009.pdf (pdf, 1.31 mb) » Connectivity to be trusted. Bittium Corporation Ritaharjuntie 1 FI-90590 Oulu, Finland Tel. +358 40 344 2000 Bittium in Social media: Contact Us Extranet Careers Legal Notice Privacy Statement Invoicing Addresses Desktop version Products & Services Tactical Communications Secure Communications & Connectivity Medical Technologies R&D Services About Bittium Facts & Figures Guiding Principles Sustainability Media Management Systems Suppliers Bittium Blog Investors Bittium for Investors Financial Information Stock Exchange & Press Releases Financial Reports & Presentations Corporate Governance Shares & Shareholders Copyright 2021 Bittium. All rights reserved.