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.
|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|