Elisa's Annual General Meeting 2013 was held on Monday, 25 March, 2013 at 2:00 p.m. at Helsinki Fair Center, Congress entrance.
Background Information
Invitation to attend >
Elisa's Financial Statements 2012 >
Annual Report 2012>
Decision making
Agenda of the Annual General Meeting >
The Shareholder's Nomination Board's proposal on the composition and
remuneration of the Board of Directors 28 January 2013 >
Information on the proposed Members of Elisa's Board of Directors at the AGM >
Decisions of Elisa's Annual General Meeting 2013>
Mr Raimo Lind was elected the Chairman in Elisa's Board of Directors