The decisions of Digia Plc's Annual General Meeting and the organising meeting of the company's Board of Directors
Digia PlcStock exchange release21 March 2022 at 1:00 pmDigia Plc´s Annual General Meeting (AGM) held on 21 March 2022 adopted the company's annual accounts, including the consolidated annual accounts for 1 January-31 December 2021, 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 2021 a dividend of EUR 0,17 per share will be paid. The dividend will be paid to shareholders registered