Annual Report 2020
Report by the Board of Directors
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Significant Events During the Reporting Period

On February 13, 2020
Bittium published its Financial Statement Bulletin 2019.

On February 13, 2020
Bittium gave a notice to the Annual General Meeting 2019 of Bittium Corporation.

On March 2, 2020
The Board of Directors of Bittium Corporation decided on the establishment of a new share-based long-term incentive scheme for the Company´s management. It comprises a Performance Share Plan. The objectives of the Performance Share Plan are to align the interests of Bittium´s management with those of the Company´s shareholders, to promote shareholder value creation in the long term, to commit the management to achieving Bittium´s strategic targets, and the retention of Bittium´s management.

On March 11, 2020
Bittium Corporation´s Annual Report, Sustainability Report, Corporate Governance Statement, and Salary and Remuneration Report from 2019, and Remuneration Policy 2020 were published.

On March 18, 2020
Bittium cancelled the Annual General Meeting from Wednesday, April 1st, 2020 and postponed it to a later date.

On March 30, 2020
Bittium published its Business Review from January–March 2020.

On May 14, 2020
Bittium gave a notice to the General Meeting of Bittium Corporation.

On June 15, 2020
The decisions of the Annual General Meeting of Bittium Corporation were announced.

On August 6, 2020
The Half-Year Financial Report January–June 2020 was published.

On September 10, 2020
Bittium Biosignals Ltd, a subsidiary of Bittium Corporation and Preventice Technologies Ltd signed a continuance for the agreement concerning the delivery of ECG measuring devices.

On October 30, 2020
Business Review from January–September 2020 was published.

On November 27, 2020
Bittium Corporation lowered its financial guidance for the year 2020.

On November 27, 2020
The Board of Directors of Bittium Corporation decided that no dividend from the year 2019 will be paid.

On November 27, 2020
Bittium Corporation confirmed its strategy and long-term financial targets.

On December 15, 2020
Financial calendar for 2021 was published.

On December 22, 2020
Bittium Corporation announced that the Finnish Defense Forces plans to purchase Bittium TAC WIN™ software defined radio system products.