Kurs & Likviditet
Kalender
2024-10-25 | 15-10 2024-Q3 |
2024-08-09 | Kvartalsrapport 2024-Q2 |
2024-05-08 | 15-10 2024-Q1 |
2024-03-21 | Ordinarie utdelning DIGIA 0.17 EUR |
2024-03-20 | Årsstämma 2024 |
2024-02-09 | Bokslutskommuniké 2023 |
2023-10-27 | 15-10 2023-Q3 |
2023-08-10 | Kvartalsrapport 2023-Q2 |
2023-05-04 | 15-10 2023-Q1 |
2023-03-24 | Ordinarie utdelning DIGIA 0.17 EUR |
2023-03-23 | Årsstämma 2023 |
2023-02-10 | Bokslutskommuniké 2022 |
2022-10-28 | 15-10 2022-Q3 |
2022-08-09 | Kvartalsrapport 2022-Q2 |
2022-05-04 | 15-10 2022-Q1 |
2022-03-22 | Ordinarie utdelning DIGIA 0.17 EUR |
2022-03-21 | Årsstämma 2022 |
2022-02-08 | Bokslutskommuniké 2021 |
2021-08-06 | Kvartalsrapport 2021-Q2 |
2021-03-18 | Ordinarie utdelning DIGIA 0.15 EUR |
2021-03-17 | Årsstämma 2021 |
2021-02-09 | Bokslutskommuniké 2020 |
2020-08-11 | Kvartalsrapport 2020-Q2 |
2020-03-17 | Ordinarie utdelning DIGIA 0.10 EUR |
2020-03-16 | Årsstämma 2020 |
2020-02-07 | Bokslutskommuniké 2019 |
2019-08-09 | Kvartalsrapport 2019-Q2 |
2019-03-18 | Ordinarie utdelning DIGIA 0.07 EUR |
2019-03-15 | Årsstämma 2019 |
2019-02-08 | Bokslutskommuniké 2018 |
2018-08-10 | Kvartalsrapport 2018-Q2 |
2018-03-16 | Ordinarie utdelning DIGIA 0.04 EUR |
2018-03-15 | Årsstämma 2018 |
2018-02-06 | Bokslutskommuniké 2017 |
2017-08-11 | Kvartalsrapport 2017-Q2 |
2017-04-28 | Kvartalsrapport 2017-Q1 |
2017-03-17 | Ordinarie utdelning DIGIA 0.08 EUR |
2017-03-16 | Årsstämma 2017 |
2017-02-03 | Bokslutskommuniké 2016 |
2016-10-28 | Kvartalsrapport 2016-Q3 |
2016-08-12 | Kvartalsrapport 2016-Q2 |
2016-04-29 | Kvartalsrapport 2016-Q1 |
2016-03-17 | Ordinarie utdelning DIGIA 0.08 EUR |
2016-03-16 | Årsstämma 2016 |
2016-02-04 | Bokslutskommuniké 2015 |
2015-10-30 | Kvartalsrapport 2015-Q3 |
2015-08-14 | Kvartalsrapport 2015-Q2 |
2015-04-30 | Kvartalsrapport 2015-Q1 |
2015-03-13 | Bonusutdelning DIGIA 0.05 |
2015-03-12 | Årsstämma 2015 |
2015-02-05 | Bokslutskommuniké 2014 |
2014-10-31 | Kvartalsrapport 2014-Q3 |
2014-08-08 | Kvartalsrapport 2014-Q2 |
2014-04-30 | Kvartalsrapport 2014-Q1 |
2014-03-12 | Bonusutdelning DIGIA 0.1 |
2014-03-11 | Årsstämma 2014 |
2014-02-07 | Bokslutskommuniké 2013 |
2013-11-01 | Kvartalsrapport 2013-Q3 |
2013-08-13 | Kvartalsrapport 2013-Q2 |
2013-04-30 | Kvartalsrapport 2013-Q1 |
2013-03-13 | Ordinarie utdelning DIGIA 0.10 EUR |
2013-03-12 | Årsstämma 2013 |
2013-02-01 | Bokslutskommuniké 2012 |
2012-10-26 | Kvartalsrapport 2012-Q3 |
2012-08-09 | Kvartalsrapport 2012-Q2 |
2012-04-27 | Kvartalsrapport 2012-Q1 |
2012-03-14 | Bonusutdelning DIGIA 0.1 |
2012-03-13 | Årsstämma 2012 |
2012-02-03 | Bokslutskommuniké 2011 |
2011-10-28 | Kvartalsrapport 2011-Q3 |
2011-08-11 | Kvartalsrapport 2011-Q2 |
2011-04-29 | Kvartalsrapport 2011-Q1 |
2011-03-17 | Ordinarie utdelning DIGIA 0.27 EUR |
2011-03-16 | Årsstämma 2011 |
2011-02-04 | Bokslutskommuniké 2010 |
2010-10-28 | Kvartalsrapport 2010-Q3 |
2010-08-12 | Kvartalsrapport 2010-Q2 |
2010-04-29 | Kvartalsrapport 2010-Q1 |
2010-03-04 | Ordinarie utdelning DIGIA 0.14 EUR |
2010-03-03 | Årsstämma 2010 |
2010-02-04 | Bokslutskommuniké 2009 |
2009-06-24 | Ordinarie utdelning DIGIA 0.05 EUR |
2008-03-12 | Ordinarie utdelning DIGIA 0.10 EUR |
2007-03-01 | Ordinarie utdelning DIGIA 0.08 EUR |
2006-03-10 | Ordinarie utdelning DIGIA 0.05 EUR |
2005-03-02 | Ordinarie utdelning DIGIA 0.11 EUR |
2004-12-14 | Ordinarie utdelning DIGIA 0.06 EUR |
2004-03-25 | Ordinarie utdelning DIGIA 0.24 EUR |
2003-03-21 | Ordinarie utdelning DIGIA 0.38 EUR |
2002-03-22 | Ordinarie utdelning DIGIA 0.22 EUR |
2001-03-30 | Ordinarie utdelning DIGIA 0.65 EUR |
2000-03-31 | Ordinarie utdelning DIGIA 0.65 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Mid Cap Helsinki |
Sektor | Tjänster |
Industri | IT-konsult & onlinetjänster |
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