ELISA STOCK EXCHANGE RELEASE
Elisa's Annual General Meeting was held under special arrangements without the presence of shareholders or their proxy representatives in order to limit the spread of the Covid-19.
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 2020. The members of the Board of Directors and the CEO were discharged from liability for 2020. The Annual General Meeting approved the Remuneration Report of the Company's governing bodies for 2020.
The number of the members of the Board of Directors was confirmed at eight (8). 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 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 valid for 18 months from the date of the resolution of the General Meeting.
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 shares at maximum. The authorisation is valid for 18 months from the date of the resolution of the General Meeting.
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