Ixonos - Decisions of general meeting

DECISION OF IXONOS PLC’S EXTRAORDINARY GENERAL MEETING 19 MAY 2017 TO CHANGE THE NAME OF THE COMPANY TO DIGITALIST GROUP OYJ

Helsinki, Finland, 2017-05-19 17:30 CEST (GLOBE NEWSWIRE) -- Ixonos Plc        
 Stock Exchange Release          19 May 2017 at 18:30 


Decision of Ixonos Plc’s Extraordinary General Meeting 19 May 2017 to change
the name of the company to Digitalist Group Oyj 



Ixonos Plc’s Extraordinary General Meeting has today decided to change the
company name to Digitalist Group Oyj. 



On 19 May 2015, Ixonos Plc’s Extraordinary General Meeting decided, in
accordance with the proposal of the Board of Directors, to amend the section Ҥ
1 Yhtiön toiminimi ja kotipaikka” (§ 1 Company name and domicile) of the
company’s Articles of Association to be the following: 



Yhtiön toiminimi on Digitalist Group Oyj, ruotsiksi Digitalist Group Abp ja
englanniksi Digitalist Group Plc. Yhtiön kotipaikka on Helsinki. 



The company’s name is Digitalist Group Oyj, Digitalist Group Abp in Swedish and
Digitalist Group Plc in English. The company’s registered office is in
Helsinki. 

(unofficial translation)



The company’s name will change to Digitalist Group Oyj once the change of the
Articles of Association has been entered in the Trade Register, approximately
on 23 May 2017. 



Ixonos Plc

Board of Directors



For more information, please contact:



CEO Sami Paihonen, tel. + 358 50 502 1111, sami.paihonen@ixonos.com



Distribution:

NASDAQ OMX Helsinki
Main media

       www.ixonos.com

Liitteet:

Ixonos_ylimaaraisen yhtiokokouksen paatos_tiedote_19 5 2017 EN.pdf