Correction to stock exchange release in Finnish: 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
24.3. at 08:00 am

Digia corrects the stock exchange release in Finnish published on 23 March 2023 at 12:00 pm regarding the decisions of Digia Plc’s Annual General Meeting and the organising meeting of the company’s Board of Directors. In the Finnish version of the stock exchange release it was stated, that the Annual General Meeting decided that the remuneration payable to the Chairman of the Board for the term until the close of Annual General Meeting 2024 shall be EUR 6,500. The correct figure is EUR 6,000. In the English version of the stock exchange release the information was stated correctly.

The whole decision with corrected information can be found below.

Remuneration to the members of the Board

The AGM decided that remuneration payable to the Board Members to be elected for the term until the close of Annual General Meeting 2024 shall be EUR 3,500, to the Vice Chairman of the Board EUR 4,500 and EUR 6,000 to the Chairman of the Board. In addition, fees of EUR 1,000 to the Chair and EUR 500 to other members are to be paid per each Board and Board Committee meeting. In addition to the aforementioned remuneration, it is proposed that Board members should be reimbursed for ordinary and reasonable expenses resulting from Board work against an invoice.

For further information:

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

Distribution:

Nasdaq Helsinki
Key media
digia.com