THE DECISIONS OF DIGIA PLC'S ANNUAL GENERAL MEETING AND THE ORGANISING MEETING OF THE COMPANY'S BOARD OF DIRECTORS
DIGIA PLC STOCK EXCHANGE RELEASE MARCH 12, 2013 AT 13:30THE DECISIONS OF DIGIA PLC'S ANNUAL GENERAL MEETING AND THE ORGANISING MEETING OF THE COMPANY'S BOARD OF DIRECTORS Digia Plc´s Annual General Meeting (AGM) held on March 12, 2013 adopted the company's annual accounts including the consolidated annual accounts for 1 Jan – 31 Dec 2012 and discharged the Members of the Board and the Chief Executive Officer from liability. DividendThe AGM decided in accordance with the Board's proposal that based on the adopted balance sheet for the accounting period ended December 31, 2012 a