Annual Genereral Meeting 2024
Minutes of the AGM 2024 (in Finnish)
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 attendProposed 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 attendAgenda 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 attendAgenda 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 AttendAgenda 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 AttendAgenda 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