Other information disclosed according to the rules of the Exchange
Following the recommendation of the Audit Committee,
Recommendation of the Audit Committee to the Board of Directors
In accordance with Article 16 (2) of the Audit Regulation, the Audit Committee must submit its recommendation to the Board of Directors of the
The Audit Committee received three tenders in the tendering process. The Audit Committee assessed the candidates based on numerous selection criteria, including knowledge of the industry, audit quality and use of technology in the audit, the experience of the audit team and the competitiveness of the remuneration. The committee identified
The Audit Committee affirms that its recommendation has not been influenced by third parties and that the committee has not been required to comply with the contractual clause referred to in Article 16(6) of the EU Audit Regulation, which would restrict the appointment of the auditor by the Annual General Meeting.
Assurance of the sustainability reporting for the 2024 financial year
In connection with the tendering of the audit, the Audit Committee has ensured that its recommended auditor,
In Oulu,
The Board of Directors
Further information:
CLO
Tel. +358 40 344 2789 (group communications)
Distribution
Main media
Bittium
Bittium specializes in the development of reliable, secure communications and connectivity solutions leveraging its over 35-year legacy of expertise in advanced radio communication technologies. Bittium provides innovative products and services, customized solutions based on its product platforms, and R&D services. Complementing its communications and connectivity solutions, Bittium offers proven information security solutions for mobile devices and portable computers. Bittium also provides healthcare technology products and services for biosignal measuring in the areas of cardiology and neurophysiology. Net sales in 2022 were
https://news.cision.com/bittium-oyj/r/bittium-corporation-s-board-of-directors--proposal-to-the-2024-annual-general-meeting-concerning-the,c3920128
https://mb.cision.com/Main/13623/3920128/2574880.pdf
(c) 2024 Cision. All rights reserved., source