Elisa's Annual General Meeting is planned to be held on Wednesday 2 April 2025
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 Friday 10 January 2025. 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. It is the duty of the shareholder requesting the matter to be dealt with to ensure that the resolution proposal submitted to the general meeting enables decision-making in the matter.