Addendum to the decisions of Digia Plc's Annual General Meeting and the organising meeting of the company's Board of Directors
Digia Plc
Stock Exchange Release
16 March 2020 at 3:08 pm
In addition to the stock exchange release published today, March 16 2020 at 1:55 pm concerning the decisions of Digia Plc’s Annual General Meeting.
Remuneration policy for the governing bodies
The AGM decided to be in favour of the remuneration policy for the governing bodies presented by the Board.
For further information:
President and CEO Timo Levoranta, tel. +358 (0)10 313 3000 (exchange)
Distribution:
Nasdaq Helsinki
Key media
digia.com
Addendum to the decisions of Digia Plc's Annual General Meeting.pdf
Digia is a trusted European partner in intelligent business. As a consulting, software and services company, we help our customers to create, maintain and develop intelligent business. We bring the benefits of AI to our customers' everyday processes, products, and services throughout their lifecycles. Our approximately 1600 employees operate internationally, yet always close to our customers. Digia’s net sales totalled EUR 217.0 million in 2025. The company is listed on NASDAQ Helsinki (DIGIA).