The decisions of Digia Plc's Annual General Meeting and the organising meeting of the company's Board of Directors
Digia PlcStock Exchange Release15 March 2019 at 1:40 pm The 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 15 March 2019 adopted the company's annual accounts, including the consolidated annual accounts for 1 January-31 December 2018, 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