Notice of Digia Plc's Annual General Meeting 2024
Digia PlcStock exchange release9 February 2024 at 8:00 am EETDigia Plc’s shareholders are invited to attend the Annual General Meeting, which will be held on Wednesday, 20 March 2024 at 10:00 am at the company’s headquarters (Atomitie 2 A, 00370 Helsinki). The premises will be opened to registered attendees at 9:00 am, at which time the distribution of ballot papers will also commence. A. AGENDA FOR THE MEETING Items on the Agenda of the Annual General Meeting: 1. Opening of the meeting 2. Calling the meeting to order 3. Appointment of persons to inspect the minutes