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EB 2014
CEO's Review
Financial Development in 2014
Significant Events during 2014
Purpose and Vision
Strategic Guidelines
Consolidated Statement of Comprehensive Income (MEUR)
Business Segments
Automotive Business Segment
Wireless Business Segment
Corporate Governance Statement
Introduction
The Board of Director´s and the Composition and Operation of Committees Established by the Board
Chief Executive Officer
Other Management of the Company
Main Features of Internal Control and Risk Management Process Related to Financial Reporting Process
Shareholders
Shares and Shareholders
Information to Shareholders
Report by the Board of Directors
2014 in Brief
Business Segments
Research and Development in 2014
Outlook for 2015
Risks and Uncertainities
Significant Events after the Reporting Period
Plan for partial demerger and listing of Bittium Corporation
Statement of Financial Position and Financing
Environmental Factors
Personnel
Incentive Systems
Authorizations of the Board of Directors at the End of the Reporting Period
Shares and Shareholders
Flagging Notifications
Stock Options
Changes in the Company´s Management
Board of Directors, Board Committees and Auditor
Dividend from 2013
Corporate Governance Statement
Proposal by the Board of Directors on the Use of the Profit Shown on the Balance Sheet and the Payment of Dividend
The Auditor´s Note
Financial Statements
EB 2014
CEO's Review
Financial Development in 2014
Significant Events during 2014
Purpose and Vision
Strategic Guidelines
Consolidated Statement of Comprehensive Income (MEUR)
Business Segments
Automotive Business Segment
Wireless Business Segment
Corporate Governance Statement
Introduction
The Board of Director´s and the Composition and Operation of Committees Established by the Board
Chief Executive Officer
Other Management of the Company
Main Features of Internal Control and Risk Management Process Related to Financial Reporting Process
Shareholders
Shares and Shareholders
Information to Shareholders
Report by the Board of Directors
2014 in Brief
Business Segments
Research and Development in 2014
Outlook for 2015
Risks and Uncertainities
Significant Events after the Reporting Period
Plan for partial demerger and listing of Bittium Corporation
Statement of Financial Position and Financing
Environmental Factors
Personnel
Incentive Systems
Authorizations of the Board of Directors at the End of the Reporting Period
Shares and Shareholders
Flagging Notifications
Stock Options
Changes in the Company´s Management
Board of Directors, Board Committees and Auditor
Dividend from 2013
Corporate Governance Statement
Proposal by the Board of Directors on the Use of the Profit Shown on the Balance Sheet and the Payment of Dividend
The Auditor´s Note
Financial Statements
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Contact Information
Investor contacts
Elektrobit Corporation
Investor relations
Tutkijantie 8
FI-90590 Oulu, Finland
Fax +358 8 343 032
investor.relations@elektrobit.com
CEO Jukka Harju
Tel. +358 40 344 5466
Full contact information
elektrobit.com/contact_us
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