ELISA STOCK EXCHANGE RELEASE
Elisa takes the coronavirus (COVID-19) situation extremely seriously. The Board of Directors of Elisa have decided that the Annual General Meeting on
In these circumstances the venue of the Annual General Meeting will be changed from Messukeskus to Elisa's headquarters (Ratavartijankatu 5,
The Annual General Meeting will be held on
To ensure decisions for the AGM we have received confirmation from the largest shareholders that they will vote in favor of all the proposals presented on the Invitation to attend, and that they will participate the meeting by way of proxy representation instead of physical participation.
We strongly recommend the shareholders to consider not to participate the AGM in order to enable the meeting to take place. We offer video broadcast (webcast) from the meeting in Finnish at elisa.com/agm. The shareholder's shares are not considered to have attended the meeting, and it is not possible to speak or vote over the webcast.
Information about the Annual General Meeting, proxy instructions and information about the arrangements is available on elisa.com/agm (https://corporate.elisa.com/investors/annual-general-meeting/)
Board of Directors
Additional information:
IR Director
tel. +358 50 520 5555
Distribution:
Nasdaq
Principal media
www.elisa.com
https://news.cision.com/elisa-oyj/r/change-of-venue-of-the-elisa-annual-general-meeting-2-april-2020-and-special-arrangements,c3064472
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