Annual General Meeting

Elisa's Annual General Meeting 2018 is planned to be held on 12 April 2018

The Annual General Meeting of Elisa Corporation is planned to take place on Thursday 12 April 2018. 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 Monday 8 January 2018.

Matters are to be represented in writing enclosed with justifications or draft resolutions, and they are to be delivered to the Secretatry of the Board at Elisa Corporation, Anne Vainio PO Box 1, FI-00061 ELISA, and preferably also by email at anne.vainio@elisa.fi