Annual General Meeting

Elisa's Annual General Meeting

Elisa Annual General Meeting 12 April 2024

Notice is given to the shareholders of Elisa Corporation of the Annual General Meeting to be held on Friday 12  April 20234 at 2:00 pm at Messukeskus Siipi, Rautatieläisenkatu 3, Helsinki. 

The reception of persons who have registered for the Meeting and the distribution of voting tickets will commence at 12:00 noon. Coffee will be served between 12:00 noon and 2:00 pm. Parking is validated at the cloak.

Shareholders may also exercise their voting rights by voting in advance (see instructions below). 

Shareholders, their authorised representatives or proxy representatives must, where necessary, be able to prove at the Meeting place their identity and/or right to represent the shareholder. 

Further information: elisa.yhtiokokous@elisa.fi

Important dates

26.1.2024 Notice to the AGM, registering and advance voting begins at 9:00 am (EET)

2.4.2024 Record date 

5.4.2024 Registration and advance voting ends at 6:00 pm (EET) 

12.4.2024 AGM at 2:00 pm (EET)

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 

Registration to the AGM

Registration for the meeting is open from 26 January 2024 at 9:00 am to 5 April 2024 at 6:00 pm. Options:

A) Online registration (advance voting possible at the same link)

CLICK HERE TO REGISTER TO THE AGM

Registering requires strong electronic identification (online banking credentials or Mobile ID) for natural persons. Strong electronic identification is not required for legal persons. In such a case, however, legal persons must provide the number of their book-entry account, as well as other required information. If a legal person utilises the Suomi.fi electronic authorisation, registration requires strong electronic identification from the authorised person, which operates using online banking credentials or Mobile ID.

B) Email registration to yhtiokokous@euroclear.eu

C) Mail registration to Euroclear Finland Oy, Yhtiökokous / Elisa Corporation, P.O. Box 1110, FI-00101 Helsinki, Finland.

Advance voting

Shareholders with a Finnish book-entry account can vote in advance on certain matters on the agenda of the General Meeting during the period 26 January 2024 at 9:00 am – 5 April 2024 at 6:00 pm by the following means: 

A) Online advance voting

CLICK HERE TO VOTE IN ADVANCE

Voting in advance requires strong electronic identification (bank codes or the Mobile ID) for natural persons. Strong electronic identification is not required for legal persons. In such a case, however, legal persons must provide the number of their book-entry account, as well as other required information. If a legal person utilises the Suomi.fi electronic authorisation, voting in advance requires strong electronic identification from the authorised person, which operates using online banking credentials or Mobile ID. 

B) Mail or email advance voting. Deliver the advance voting form (downloadable below) by mail to: Euroclear Finland Oy, Yhtiökokous / Elisa Oyj, P.O. Box 1110, FI-00101 Helsinki, Finland or by email to: yhtiokokous@euroclear.eu. 

Advance voting form

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.