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Annual General Meeting

Elisa's Annual General Meeting 2017 is planned to be held on 6 April 2017

The Annual General Meeting of Elisa Corporation is planned to take place on Thursday 6 April 2017. A 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 Thursday 12 January 2017. 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