Addendum to 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

16 March 2020 at 3:08 pm

In addition to the stock exchange release published today, March 16 2020 at 1:55 pm concerning the decisions of Digia Plc’s Annual General Meeting.

Remuneration policy for the governing bodies

The AGM decided to be in favour of the remuneration policy for the governing bodies presented by the Board.

For further information:

President and CEO Timo Levoranta, tel. +358 (0)10 313 3000 (exchange)

Distribution:
Nasdaq Helsinki

Key media

digia.com