ELISA STOCK EXCHANGE RELEASE
In accordance with the proposal of the Board of Directors, Elisa's Annual General Meeting decided to pay a dividend of
The Annual General Meeting adopted the financial statements for 2019. The members of the Board of Directors and the CEO were discharged from liability for 2019.
The number of the members of the Board of Directors was confirmed at seven (7). Ms Clarisse Berggårdh, Mr
The Annual General Meeting decided that the amount of annual remuneration for the members of the Board of Directors and remuneration for meeting participation be changed. The Chair is paid an annual remuneration of
The Annual General Meeting decided to amend sections 10 and 11 of the Articles of Association according to the proposal by the Board of Directors. The Annual General Meeting decided on remuneration policy of governing bodies.
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
The Annual General Meeting decided on to authorise 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 referred to in the Companies Act. The amount of shares under this authorisation is 15,000,000 million shares at maximum. The authorisation is effective until
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