Group structure and organisation

At the end of the year, the Digia Group consisted of parent company Digia Plc and its active subsidiaries Digia Finland Ltd (parent company holding 100%); Digia Sweden AB (100%); Digia Estonia Oü (100%), Digia Hong Kong Ltd (100%), Digia Norway AS (100%), Digia USA, Inc. (100%), and Digia Partners Oy (100%). The previously wholly owned subsidiary Sunrise Resources Oy (100%) merged into Digia Finland Oy on 31 March 2011.

Digia Finland Ltd has the wholly owned active subsidiaries Digia Financial Software Ltd (100%), Digia Service Ltd (100%), OOO Digia RUS (100%) and Microext Oy (100%). Digia Hong Kong Ltd has the wholly owned subsidiary Digia Software (Chengdu) Co. Ltd (100%), with a registered branch in Beijing. Digia Estonia Oü, Digia Hong Kong Ltd, Digia Partners Oy and Microext Oy are inactive.

In 2011, Digia’s business operations were divided into two main business segments: Enterprise Solutions and Mobile Solutions. Enterprise Solutions is divided into ERP and Financial Administration, Digital Services and Integration Solutions. The Mobile Solutions segment is divided into Contract Engineering Services and User Experience Services.

Towards the end of the year, the company carried out a reorganisation which came into effect at the start of 2012. In the new organisation, business is managed according to four strategic portfolios: Solutions & Services, Industry Verticals, International Products, and New market areas (e.g. Russia).

Based on this reorganisation, Digia will employ single-segment reporting from the beginning of 2012.