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Digia Oyj — Investor Relations & Filings

Ticker · DIGIA ISIN · FI0009007983 LEI · 743700QVAG6OXK5OP587 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,246 across all filing types
Latest filing 2024-02-09 AGM Information
Country FI Finland
Listing HE DIGIA

About Digia Oyj

https://digia.com/en/

Digia is a software and service company that enables intelligent business by combining technological solutions with human expertise. The company assists both commercial and public sector clients in harnessing digital opportunities and staying at the forefront of digital evolution. Its comprehensive service portfolio includes artificial intelligence (AI), data analytics, business intelligence, integrations, and API management. Digia also provides Enterprise Resource Planning (ERP) solutions, including Microsoft Dynamics 365, alongside design and business consulting services. The company develops data-driven, customer-oriented digital services and offers specialized solutions for sectors such as defence and security, utilizing flexible operating models to support its clients' strategic goals.

Recent filings

Filing Released Lang Actions
Kutsu Digia Oyj:n varsinaiseen yhtiökokoukseen 2024
AGM Information Classification · 98% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (varsinainen yhtiökokous) of Digia Oyj for the year 2024. It outlines the agenda, voting proposals, board nominations, and instructions for shareholders to attend. While it contains information about the meeting, it is fundamentally a proxy solicitation and information statement provided to shareholders to request their participation and votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2024-02-09 Finnish
Digia-Oyj-Tilinpäätöstiedote-2023.pdf
Earnings Release Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for Digia Oyj for the year 2023. It contains detailed financial highlights, income statements, balance sheet data, management commentary, and future outlook. It is a comprehensive report of the company's annual financial performance, which fits the definition of an Earnings Release (ER) or a preliminary annual financial report. Given the depth of the data provided (tables, CEO review, market analysis), it is classified as an Earnings Release. FY 2023
2024-02-09 Finnish
Digia Oyj Tilinpäätöstiedote 2023 (tilintarkastamaton)
Earnings Release Classification · 100% confidence The document is a 'Tilinpäätöstiedote' (Financial Statement Release) for Digia Oyj for the year 2023. It contains detailed financial highlights, income statements, balance sheet data, management commentary (CEO review), and future outlook/guidance. This is a standard periodic earnings release document, which falls under the 'Earnings Release' category. It is not a full Annual Report (10-K) as it is explicitly labeled as a 'Tilinpäätöstiedote' (preliminary financial statement release) and is distinct from the full annual report mentioned to be published later. FY 2023
2024-02-09 Finnish
Notice of Digia Plc's Annual General Meeting 2024
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF DIGIA PLC'S ANNUAL GENERAL MEETING 2024" and details the agenda, proposed resolutions (including dividend, remuneration policy, board elections, and share authorizations), and instructions for attendance. This content directly relates to the materials prepared for and distributed concerning the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a Dividend Notice (DIV), as it is the notice/invitation itself detailing the meeting structure and proposals.
2024-02-09 English
Digia Plc Financial Statement Bulletin 2023 (unaudited)
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FINANCIAL STATEMENT BULLETIN 2023' and contains comprehensive financial data, including net sales, EBITA, EBIT, earnings per share, and various balance sheet metrics for the full year 2023 and the fourth quarter. It includes a CEO's review, profit guidance for 2024, and detailed financial tables. This document represents the company's official interim/annual financial performance disclosure, which fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial statements and analysis for a specific period. FY 2023
2024-02-09 English
Kutsu Digia Oyj:n varsinaiseen yhtiökokoukseen 2024
AGM Information Classification · 100% confidence The document is explicitly titled "KUTSU DIGIA OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN 2024" (Invitation to Digia Plc's Annual General Meeting 2024). It details the date, time, location, and the agenda items to be discussed and voted upon at the meeting (e.g., approving the 2023 financial statements, deciding on dividends, electing board members, authorizing share issues). This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically a notice/invitation to the meeting. Therefore, the classification is AGM-R.
2024-02-09 Finnish

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