Decisions of general meeting
Decisions of Elisa’s Annual General Meeting 2014
ELISA STOCK EXCHANGE RELEASE 2 APRIL 2014 AT 4.10pm
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 2013. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 7 April 2014. The payment will be paid on 15 April 2014.
The Annual General Meeting adopted the financial statements for 2013. The members of the Board of Directors and the CEO were discharged from liability for 2013.
The number of the members of the Board of Directors was confirmed at seven (7). Raimo Lind, Leena Niemistö, Eira Palin-Lehtinen, Jaakko Uotila and Mika Vehviläinen were re-elected as members of the Board of Directors and Petteri Koponen and Seija Turunen as new members 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 to authorize the Board of Directors to resolve 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 2015.
The Annual General Meeting decided on to authorize the Board of Directors to pass a resolution concerning the share issue, the right of assignment of treasury shares and/or the granting of special rights entitling to shares. A maximum aggregate of 15 million of the company’s shares can be issued under the authorization. The authorization is effective until 30 June 2016.
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