Elisa Financial Statements Release 2024
Elisa's Annual General Meeting
Elisa Annual General Meeting 2 April 2025
Notice is given to the shareholders of Elisa Corporation to the Annual General Meeting to be held on Wednesday 2 April 2025 at 2:00 pm (EEST) at Messukeskus Siipi, Rautatieläisenkatu 3, Helsinki, Finland.
The reception of persons who have registered for the AGM and the distribution of voting tickets will commence at 12:00 noon. Coffee will be served between 12:00 noon and 2:00 pm. Parking is validated at the cloak.
Shareholders may also excecise their voting rights by voting in advance (see instructions below).
Shareholders, their authorised representatives or proxy representatives must, where necessary, be able to prove at the meeting place their identity and/or right to represent the sharholder.
Further information: elisa.yhtiokokous@elisa.fi
Important dates
31.1.2025 Notice to the AGM, registering and advance voting begins at 9:00 am (EET)
21.3.2025 Record date
26.3.2025 Registering and advance voting ends at 6:00 pm (EET)
2.4.2025 AGM at 2:00 pm (EEST)
4.4.2025 Divided record date, first instalment*
11.4.2025 Divided payment date, first instalment*
17.10.2025 Divided record date, second instalment*
24.10.2025 Divided payment date, second instalment*
* Elisa Oyj Board of Directors proposal to the AGM