Stock exchange release
Free for publication on April 10, 2019 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 10, 2019, at 1pm at the University of Oulu, Saalastinsali, Pentti Kaiteran katu 1, 90570 Oulu, Finland. The Annual General Meeting approved the annual accounts for the financial year 2018 and discharged the company's management from liability.
USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND PAYMENT OF DIVIDEND