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Digia's Annual General Meeting 2021

Digia Plc’s Annual General Meeting is planned to be held on Wednesday, 17 March 2021 at 10:00 am.

Shareholder’s right to add an item to the agenda for the Shareholders’ Meeting

Shareholders have the right to add a relevant item (as specified in the Finnish Companies Act) to the agenda for the Shareholders’ Meeting, as long as the request is made in writing to the Board of Directors in time for the item to be added to the notice of meeting.

The shareholder must present the requested item to be added to the agenda of the Annual General Meeting of Digia Plc the Board of Directors by 29 January 2021 at the latest. The request and its grounds or draft resolutions must be sent in writing to the address Digia Plc, Yhtiökokous, Atomitie 2A, FI-00370 Helsinki, Finland, or by email to invest@digia.com.