Annual General Meeting

Elisa's Annual General Meeting is planned to be held on 3 April 2019

The Annual General Meeting of Elisa Corporation is planned to take place on Wednesday 3 April 2019. Shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the Annual General Meeting, if the Shareholder so demands from the Board of Directors no later than on Wednesday 1 January 2019.

Matters are to be represented in writing enclosed with justifications or draft resolutions, and they are to be delivered to the Secretary of the Board at Elisa Corporation, Anne Vainio, PO Box 1, FI-00061 ELISA, and preferably also by email at anne.vainio@elisa.fi