Notice to the Annual General Meeting 2017 of Digia Plc
Digia PlcStock Exchange Release3 February 2017 at 8:00 am NOTICE TO THE ANNUAL GENERAL MEETING 2017 OF DIGIA PLC Notice is given to the shareholders of Digia Plc to the Annual General Meeting to be held on Thursday, 16 March 2017, starting at 10.00 a.m. at the headquarters of the company, address Atomitie 2 A, 00370 Helsinki, Finland. The reception of persons who have registered for the Meeting and distribution of voting tickets will commence at 9:00 a.m. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting the following matters will be