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Bittium Oyj — Investor Relations & Filings

Ticker · BITTI ISIN · FI0009007264 LEI · 743700NFG5W5I59OVX65 HE Manufacturing
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Filings indexed 1,565 across all filing types
Latest filing 2025-03-28 Board/Management Inform…
Country FI Finland
Listing HE BITTI

About Bittium Oyj

https://www.bittium.com/

Bittium specializes in developing reliable and secure communications and connectivity solutions for the defense, security, and medical sectors. For defense and security clients, the company provides tactical communication systems, software-defined radios, and ultra-secure mobile devices with accompanying cybersecurity software, often certified for government and military use. In the medical technology segment, Bittium offers advanced biosignal monitoring solutions for cardiology, neurophysiology, and sleep apnea diagnostics. These include ECG and EEG measurement devices and analysis platforms. Additionally, the company provides engineering services focused on secure connectivity and embedded systems for high-end product development.

Recent filings

Filing Released Lang Actions
Bittium Oyj:n yhtiökokouskutsu
Board/Management Information Classification · 95% confidence The document text is very short (704 characters) and appears to be a biography or profile of an individual named Jukka Harju, detailing his birth year, education, board memberships ('luottamustoimet'), and work history ('työhistoria'). This content strongly suggests information related to the composition of the company's leadership or board of directors. Based on the definitions, this aligns best with Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management.
2025-03-28 Finnish
Bittium Oyj:n yhtiökokouskutsu
AGM Information Classification · 100% confidence The document is titled "Bittium Oyj:n yhtiökokouskutsu" (Bittium Plc: Notice of Annual General Meeting) and explicitly details the agenda for a general meeting scheduled for May 7, 2025. The agenda items cover the presentation of the 2024 financial statements, approval of the dividend proposal, election of board members and auditors, and authorization for share repurchases and new share issues. These elements are characteristic of a formal notice for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2025-03-28 Finnish
03066732.pdf
Board/Management Information Classification · 100% confidence The document is a stock exchange release announcing a change in the company's management group, specifically the appointment of a new Senior Vice President for the Medical Business Segment and the resignation of the current one. This falls directly under the definition of Board/Management Information (MANG).
2025-03-06 English
Change in Bittium Corporation's Management Group: Niina Huikuri Appointed as Senior Vice President, Medical Business Segment
Board/Management Information Classification · 100% confidence The document is a stock exchange release announcing a change in the company's management group, specifically the appointment of a new Senior Vice President and the resignation of the current one. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2025-03-06 English
03066731.pdf
Board/Management Information Classification · 100% confidence The document is a press release from Bittium Oyj announcing a change in its senior management team, specifically the appointment of a new head of the Medical business segment and the resignation of the current head. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2025-03-06 Finnish
Muutos Bittium Oyj:n johtoryhmässä: Niina Huikuri nimitetty Medical-liiketoimintasegmentin johtajaksi
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in the company's management team, specifically the appointment of a new head for the Medical business segment and the resignation of the current head. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2025-03-06 Finnish

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