Notice of Digia Plc´s Annual General Meeting 2023
Digia PlcStock exchange release10 February 2023 at 5:45 pm Digia Plc’s shareholders are invited to attend the Annual General Meeting, which will be held on Thursday 23 March 2023 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 MEETINGItems on the Agenda of the Annual General Meeting: 1. Opening of the meeting 2. Appointment of a Chairperson for the meeting 3. Appointment of persons to