The decisions of Digia Plc’s Annual General Meeting 2024 and the organising meeting of the company’s Board of Directors
Digia PlcStock exchange release20 March 2024 at 11:30 EETDigia Plc’s Annual General Meeting (AGM) held on 20 March 2024 adopted the company's annual accounts, including the consolidated annual accounts for 1 January-31 December 2023, and discharged the members of the Board and the President and CEO from liability. Payment of dividend The AGM decided, in accordance with the Board's proposal, that based on the balance sheet to be adopted for the accounting period ended 31 December 2023 a dividend of EUR 0,17 per share will be paid. The dividend will be paid to shareholders