Decisions of general meeting
Decisions of Elisa’s Annual General Meeting 2013
ELISA STOCK EXCHANGE RELEASE 25 MARCH 2013 AT 4.50pm
In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 1.30 per share based on the adopted financial statements 2012. The dividend will be paid to shareholders listed in the company’s share register maintained by Euroclear Finland Ltd on 28 March 2013. The payment will be paid on 9 April 2013.
The Annual General Meeting adopted the financial statements for 2012. The members of the Board of Directors and the CEO were discharged from liability for 2011.
The number of the members of the Board of Directors was confirmed at seven (7). Ari Lehtoranta, Raimo Lind, Leena Niemistö, Eira Palin-Lehtinen, Mika Salmi and Mika Vehviläinen were re-elected as members of the Board of Directors and Jaakko Uotila as a new member of the Board of Directors.
KPMG Oy Ab, authorised public accountants, was appointed the company’s auditor. APA Esa Kailiala is the responsible auditor.
The Annual General Meeting decided on the authorization to repurchase or accept as pledge the company’s own shares. The repurchase may be directed. The amount of shares under this authorization is 5 million shares at maximum. The authorization is effective until 30 June 2014.
The dividend will on the record date affect the Elisa 2007 stock options by reducing the strike price of the series 2007C stock options to EUR 8.67.
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