Digitalist Group Plc - Other information disclosed according to the rules of the Exchange

Foundation of Compensation Committee of the Board of Directors

Digitalist Group Plc                       Stock exchange release            03 November 2017 at 15:50

 

This release was originally filed with the stock exhange on 03 November 2017 at 09:30

 

The Board of Directors of Digitalist Group Plc has resolved to found a Compensation Committee of the Board of Directors. Peter Eriksson was elected as a chairman and Bo-Erik Ekström and Pekka Eloholma as members of the Compensation Committee.

Bo-Erik Ekström and Pekka Eloholma are independent of the company and independent of major shareholders.

DIGITALIST GROUP PLC

Board of Directors

For more information, please contact:

Digitalist Group Plc

CFO Hans Parvikoski, Tel. + 358 40 586 6154, hans.parvikoski@digitalistgroup.com

Attachments:

Stockrelease EN_20171103_3.pdf