Decisions of general meeting
Decisions of Elisa’s Annual General Meeting 2015
ELISA STOCK EXCHANGE RELEASE 26 MARCH 2015 AT 4:15 P.M.
In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 1.32 per share based on the adopted financial statements 2014. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 30 March 2015. The payment will be paid on 8 April 2015.
The Annual General Meeting adopted the financial statements for 2014. The members of the Board of Directors and the CEO were discharged from liability for 2014.
The number of the members of the Board of Directors was confirmed at six (6). Raimo Lind, Petteri Koponen, Leena Niemistö, Seija Turunen, Jaakko Uotila and Mika Vehviläinen were re-elected as 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 authorise 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 authorisation is 5 million shares at maximum. The authorisation is effective until 30 June 2016.
Mr. Vesa Sahivirta
tel. +358 10 262 3036