Personal data disclosed in connection with the shareholders' registration will be used only in connection with the AGM and the thereto related necessary handling of registrations.
Elisa's Annual General Meeting
Elisa Annual General Meeting was held on 12 April 2024
Decisions of the AGM 2024 (Stock Exchange Release 12 April 2024)
Recommendation to the Board of Directors for the election of auditor
Elisa Financial Statements release 2023
Elisa Remuneration Report 2023
Minutes of Elisa's Annual General Meeting 2024 (in Finnish)
Important dates
26.1.2024 Notice to the AGM, registering and advance voting begun at 9:00 am (EET)
2.4.2024 Record date
5.4.2024 Registration and advance voting ended at 6:00 pm (EEST)
12.4.2024 AGM at 2:00 pm (EEST)
16.4.2024 Dividend record date, first instalment
23.4.2024 Dividend payment date, first instalment
23.10.2024 Dividend record date, second instalment
30.10.2024 Dividend payment date, second instalment