Annual Genereral Meeting 2023
Minutes of Elisa's Annual General Meeting 2023 (in Finnish)
Annual General Meeting 2022
Invitation to attendProposed resolutions
Webcast recording (in Finnish)
Decisions of the AGM 2022
Minutes of the AGM (in Finnish)
Annual General Meeting 2021
Webcast recording (in Finnish)
Annual General Meeting 2020
- Invitation to attend
- Proposed resolutions
- Remuneration Policy
- Change of venue of the Elisa Annual General Meeting 2 April 2020 and special arrangements
- Webcast recording (in Finnish)
- Decisions of the 2020 AGM
- Composition of the Committees of the Elisa's Board of Directors
- Information for nominee registered foreign shareholders on withholding tax
Annual General Meeting 2019
- Invitation to attend ›
- Proposed resolutions ›
- CEO presentation (pdf, in Finnish) ›
- Decisions of the 2019 AGM ›
- Composition of the Committees of the Elisa’s Board of Directors ›
Annual General Meeting 2018
- Invitation to attend ›
- Proposed resolutions ›
- CEO presentation (video, with subtitles) ›
- CEO presentation (pdf, in Finnish) ›
- Decisions of the 2018 AGM ›
- Composition of the Committees of the Elisa’s Board of Directors ›
Annual General Meeting 2017
- Invitation to attend ›
- Proposed resolutions ›
- CEO presentation (video) ›
- CEO presentation (pdf, in Finnish) ›
- Decisions of the 2017 AGM ›
- Mr Raimo Lind elected as the Chairman of the Board ›
Annual General Meeting 2016
- Invitation to attend ›
- Proposed resolutions ›
- Decisions of the 2016 AGM ›
- Mr Raimo Lind elected as the Chairman of the Board ›
Annual General Meeting 2015
- Invitation to attend ›
- Agenda of the Annual General Meeting ›
- Proposed resolutions ›
- Decisions of the 2015 AGM ›
- Mr Raimo Lind elected as the Chairman of the Board ›
Annual General Meeting 2014
- Invitation to attend
- Agenda of the Annual General Meeting
- Proposed resolutions
- Decisions of Elisa's Annual General Meeting 2014
- Mr Raimo Lind was elected the Chairman in Elisa's Board of Directors
Annual General Meeting 2013
- Invitation to attend
- Agenda of the Annual General Meeting
- Decisions of Elisa's Annual General Meeting 2013
- Mr Raimo Lind was elected the Chairman in Elisa's Board of Directors
Annual General Meeting 2012
- Invitation to Attend
- Agenda of the Annual General Meeting
- Decisions of Elisa's Annual General Meeting 2012
- Mr Raimo Lind was elected the Chairman in Elisa's Board of Directors
Annual General Meeting 2011
- Invitation to Attend
- Agenda of the Annual General Meeting
- Decisions of Elisa's Annual General Meeting 2011
- Mr Risto Siilasmaa Continues as the Chairman in Elisa's Board of Directors
- Stock Exchange Bulletin: Proposal for the members of Elisa's Board of Directors at the Annual General Meeting
Annual General Meeting 2010
Annual General Meeting 2009
Annual General Meeting 2008
- Invitation to Attend
- Proposals to the Annual General Meeting
- Proposal for the Members of Elisa's Board of Directors at the AGM
- Decisions of the Annual General Meeting
- Mr Risto Siilasmaa is the Chairman of the Board of Directors