Stock Exchange Release
7 February 2020 at 8:01 am
Notice is given to the shareholders of Digia Plc to the Annual General Meeting to be held on Monday, 16 March 2020, starting at 10.00 a.m. at the headquarters of the company, address Atomitie 2 A, 00370 Helsinki, Finland. The reception of persons who have registered for the Meeting and distribution of voting tickets will commence at 9:00 a.m.
A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting the following matters will be considered:
1. Opening of the meeting