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Annual Report 2023
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Bittium in 2023
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CEO´s Review
Business and Operating Enviroment
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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 Technologies
Shareholders
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Shares and Shareholders
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Share Price and Share Trading in 2023
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 2024
Silent Period
Bittium Corporation’s Annual General Meeting 2024
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 Related to Financial Reporting 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
Sustainability Report
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CEO´s Statement on Sustainability
Bittium in Brief
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Our Value Creation Model
Megatrends Affecting Bittium’s Business
Sustainability Management
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Sustainability Organization and Risk Management
Bittium’s Ethical Principles and Code of Conduct
Stakeholder Cooperation
Sustainability at Bittium
Sustainability Program 2022–2025
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Materiality Analysis
Alignment with the UN’s Sustainable Development Goals
The Focus Areas in Sustainability at Bittium
Reporting
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Reporting Basics and Principles
GRI Content Index
Report by the Board of Directors
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2023 in Short
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Net Sales and Operating Profit in 2023 Decreased Year-on-Year
Financial Performance in 2023
Statement of Financial Position and Financing
Research and Development
Strategy Implementation and Other Significant Events in 2023
Market Environment and Business Development in January–December 2023
Significant Events after the Reporting Period
Outlook for 2024
Market Outlook
Risks and Uncertainties
Statement of Non-Financial Information
EU Taxonomy Disclosure
Personnel
Changes in the Company’s Management
Incentive Systems
Authorizations of the Board of Directors at the End of the Reporting Period
Share and Share Capital
Flagging Notifications
The Board, Board Committees and the Auditor
Corporate Governance Statement
Dividend from 2022
Financial Statements
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Sustainability at Bittium in 2023
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CEO´s Statement on Sustainability
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Annual Report 2023