Annual General Meeting

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

Registration for the AGM

Registration for the AGM is open until 26 March 2025 at 6:00 pm (EET) at the latest. Options: 

A) Online registration (advance voting possible at the same link)

CLICK HERE TO REGISTER FOR THE AGM

Registering requires strong electronic identification (online banking credentials or Mobile ID) for natural persons. Strong electronic identification is not required for legal persons. In such a case, however, legal persons must provide the number of their book-entry account, as well as other required information. If a legal personshareholder utilises the Suomi.fi electronic authorisation, registration requires strong electronic identification from the authorised person, which operates using online banking credentials or Mobile ID. 

B) Email registration to yhtiokokous@euroclear.com 

C) Mail registration to Euroclear Finland Oy, Yhtiökokous / Elisa Corporation, P.O. Box 1110, FI-00101 Helsinki, Finland. 

Advance voting

Shareholders with a Finnish book-entry account can vote in advance on certain items on the agenda of the General Meeting during the period 31 January 2025 at 9:00 am (EET) – 26 March 2025 at 6:00 pm (EET) by the following means: 

A) Online advance voting

CLICK HERE TO VOTE IN ADVANCE

Voting in advance requires strong electronic identification (bank codes or the Mobile ID) for natural persons. Strong electronic identification is not required for legal persons. In such a case, however, legal persons must provide the number of their book-entry account, as well as other required information. If shareholder utilises the Suomi.fi electronic authorisation, voting in advance requires strong electronic identification from the authorised person, which operates using online banking credentials or Mobile ID. 

 B) Mail or email voting Deliver the advance voting form (downloadable below) to Euroclear Finland Oy by regular mail to  Euroclear Finland Oy, Yhtiökokous / Elisa Corporation, P.O. Box 1110, FI-00101 Helsinki, Finland or by e-mail to yhtiokokous@euroclear.com 

Advance voting form