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Bittium in 2022
Shareholders
Shares and Shareholders
Share Price and Trading in 2022
Shareholding of the Board of Directors and CEO
Information to Shareholders
Corporate Governance Statement
Introduction
The Board of Directors
Introduction of the Board of Directors
Diversity Principles of 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
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
CEO’s Sustainability Review
Bittium in Brief
The Megatrends Affecting the Business
Sustainability Management
Sustainability Organization and Risk Management
Bittium’s Ethical Principles and Code of Conduct
Sustainability at Bittium
Sustainability Program 2022–2025
Alignment with the UN´s Sustainable Development Goals
The Focus Areas in Sustainability at Bittium
Innovative and Developing People
Confidential Customer Relationships and Secure Products
Corporate Citizenship and Sustainable Business Practices