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Annual General Meeting 2022

Digia Plc’s Annual General Meeting will be held on 21 March 2022, starting at 10:00 am. The company’s shareholders (or their representatives) may only participate in the meeting and exercise their shareholder’s rights by voting in advance and by submitting any counterproposals and questions in advance.

A shareholder, who wants to participate in the General Meeting, shall register to the company for the meeting no later than March 14, 2022 by 4:00 pm. by giving a prior notice of participation. Notice shall arrive before the end of the said registration period.

Registration has ended.

CEO's review

Important dates

Deadline for submitting counterproposals 11.2.2022 at 4:00 pm
Publishing of possible counterproposals and voting instructions 14.2.2022 at 12:00 pm
Registration and advance voting begins 14.2.2022 at 12:00 pm
Deadline for submitting questions to the Annual General Meeting 7.3.2022
Record date of Annual General Meeting 9.3.2022
Publishing of questions from shareholders, along with management's responses and any counterproposals not put to a vote 10.3.2022
Registration and advance voting ends 14.3.2022 at 4:00 pm
Nominee registered shares entered in the temporary Register of Shareholder 16.3.2022 at 10.00 am
Annual General Meeting 21.3.2022 at 10.00 am
Dividend record date 23.3.2022
Dividend payment day 30.3.2022