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Annual Report 2024
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Bittium.com
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Bittium in 2024
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CEO´s Review
Business and Operating Model
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Bittium in Brief
Strategy
Financial Targets
Bittium’s Products and Services
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Defense & Security
Engineering Services Business Segment
Medical
Shareholders
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Shares and Shareholders
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Share Price and Share Trading in 2024
Share Buy-Back Program
Dividend and Dividend Policy
Trading Codes
Shareholders
Shareholding of the Board of Directors and the CEO
Information to Shareholders
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Financial Reports in 2025
Silent Period
Bittium Corporation’s Annual General Meeting 2025
Report by the Board of Directors
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2024 in Short
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Net sales grew, profitability and cash flow improved significantly, growth strategy is progressing
Financial Performance in 2024
Statement of Financial Position and Financing
Research and Development
Strategy Implementation and Other Significant Events in 2024
Market Environment and Business Segments in January–December 2024
Group Functions
Significant Events after the Reporting Period
Personnel
Changes in the Company’s Management
Incentive Systems
Corporate Governance Statement
Decisions of the Annual General Meeting 2024 and Resolutions of the Organizing Meeting of the Board of Directors
Authorizations of the Board of Directors
Risks and Uncertainties
Outlook for 2025
Proposal by the Board of Directors for the Distribution of the Dividend
Share and Share Capital
Flagging Notifications
The Group’s Key Ratios
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Calculation of Key Ratios
Sustainability Statement
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ESRS 2 – General Information
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Impact, Risk and Opportunity Management
Governance
Strategy and Business Model
Basis for Preparation
ESRS Content Index
Data Points that Derive from Other EU Legislation
Environmental Information
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EU Taxonomy
ESRS E1 – Climate Change
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ESRS E5 – Resource Use and Circular Economy
Social Information
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ESRS S1 – Own Workforce
ESRS S2 – Workers in the Value Chain
ESRS S4 – Consumers and End-Users
Governance Information
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ESRS G1 – Governance Information
Corporate Governance Statement
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Introduction
The Board of Directors
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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 Processes
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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
Core Business Processes of Businesses and Enabling Functions
Internal Controls of Financial Reporting
Roles and Responsibilities Regarding Risk Management and Internal Control
Insider Guidelines
Related Party Transactions
Remuneration Report
Financial Statements
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Annual Report 2024