FI
SV
ENAnnual General Meeting 2025
- Investors
- Digia as an investment
- Stock exchange releases
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- Share
- Shareholders
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Digia Plc’s Annual General Meeting is scheduled for Thursday 27 March 2025.
The Board of Directors of the company will convene the meeting.
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 11.2.2025 at the latest. The request and its grounds or draft resolutions must be sent in writing to the address Digia Plc, Yhtiökokous, Atomitie 2 A, FI-00370 Helsinki, Finland, or by email to invest@digia.com.