Digia Plc's Annual General Meeting 2017

Digia Plc’s Annual General Meeting  2017 was held on Thursday, 16 March 2017 at the headquarters of the company, address Atomitie 2A, 00370 Helsinki, Finland.

Important dates

3 February 2017 at 8:00 am (GMT +2) Registration opens
16 February 2017 Financial statement 2016 is available
6 March 2017 Record date of Annual General Meeting
13 March 2017 at 10:00 am Registration closed
13 March 2017 at 10:00 am Nominee registered shares entered in the temporary Register of Shareholder
16 March 2017 at 10:00 am Annual General Meeting, registration starts at 9:00 am
20 March 2017 Dividend record date
29 March 2017 Dividend payment day


Shareholder's right to put issues on the agenda of the General Meeting

Shareholders, who wish to have an issue put on the agenda of the Annual General Meeting, shall notify the company’s Board of Directors in writing latest by Monday 23 January 2017. Contact information: Digia Plc, Mika Kervinen, Atomitie 2 A, 00370 Helsinki oinvest@digia.com.


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