Annual Report 2019
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Bittium.com
Contact information
Bittium in 2019
CEO's Review
Business and Operating Environment
Strategic Guidelines
Financial Targets
Bittium's Products and Services
Defense & Security
Connectivity Solutions
Medical Technologies
Shareholders
Shares and Shareholders
Share Price and Trading in 2019
Dividend and Dividend Policy
Trading Codes
Shareholders
Board of Directors and CEO
Information to Shareholders
Financial Reports in 2020
Silent Period
Bittium Corporation’s Annual General Meeting 2020
Corporate Governance Statement
Introduction
The Board of Directors
Introduction of the Board of Directors
Description of Activities
Diversity Principles of the Board of Directors
The Board Committees
Chief Executive Officer
Management Group
Election and Remuneration of the Auditor
Main Features of Internal Control and Risk Management Process Related to Financial Reporting Process
Risk Management
Main Principles of Organizing Risk Management
Main Principles of the Risk Management Process
General Description of Internal Control and Operational Procedures
Internal Control Framework of the Company
Risks and Controls in Core Business Processes
Internal Controls over Financial Reporting
Roles and Responsibilities Regarding Risk Management and Internal Control
Insider Guidelines
Related Party Transactions
Sustainability Report
Sustainability at Bittium
Sustainability Management
Sustainability Organization and Risk Management
Stakeholder Cooperation
Value Creation Model
Megatrends that Affect Our Operations
Economic Impact
Focus Areas in Sustainability
Innovative and Developing People
Trust-Based Customer Relationships and Secure Products
Corporate Citizenship and Sustainable Business Practices
Environmental Responsibility
Reporting
Reporting Basics and Principles
GRI index
Report by the Board of Directors
2019 in Brief
Net Sales and Operating Result of 2019 Improved as Targeted
Significant Events During the Reporting Period
Financial Performance in 2019
Research and Development
Statement of Financial Position and Financing
Business Development in 2019
Significant Events after the Reporting Period
Outlook for 2020
Market Outlook
Risks and Uncertainties
Environmental Factors
Personnel
Changes in the Company's Management
Incentive Systems
Authorizations of the Board of Directors at the End of the Reporting Period
Shares and Shareholders
Flagging Notifications
Notifications of Managers’ Transactions
The Board, Board Committees and the Auditor
Corporate Governance Statement
Dividend from 2018
Proposal by the Board of Directors on the Use of the Profit Shown on the Balance Sheet and the Payment of the Dividend
The Auditor´s Note
Financial Statements
Bittium in 2019
CEO's Review
Business and Operating Environment
Bittium's Products and Services
Shareholders
Shares and Shareholders
Information to Shareholders
Corporate Governance Statement
Introduction
The Board of Directors
Chief Executive Officer
Management Group
Election and Remuneration of the Auditor
Main Features of Internal Control and Risk Management Process Related to Financial Reporting Process
Insider Guidelines
Related Party Transactions
Sustainability Report
Sustainability at Bittium
Sustainability Management
Focus Areas in Sustainability
Reporting
Report by the Board of Directors
2019 in Brief
Research and Development
Statement of Financial Position and Financing
Business Development in 2019
Significant Events after the Reporting Period
Outlook for 2020
Market Outlook
Risks and Uncertainties
Environmental Factors
Personnel
Changes in the Company's Management
Incentive Systems
Authorizations of the Board of Directors at the End of the Reporting Period
Shares and Shareholders
Flagging Notifications
Notifications of Managers’ Transactions
The Board, Board Committees and the Auditor
Corporate Governance Statement
Dividend from 2018
Proposal by the Board of Directors on the Use of the Profit Shown on the Balance Sheet and the Payment of the Dividend
The Auditor´s Note
Financial Statements
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