Investors

Shareholder information

Annual General Meeting

Elisa’s Annual General Meeting will be held at Messukeskus Helsinki, Expo and Convention Centre, Messuaukio 1, Helsinki, at 2:00 p.m. (EET) on Thursday 4 April 2017.

Every shareholder who is registered in the shareholders’ register of the company maintained by Euroclear Finland Ltd on 27 March 2016 has the right to participate in the Annual General Meeting. Shareholders whose shares are registered in their personal Finnish book-entry accounts are registered in the shareholders’ register of the company.

Shareholders who wish to participate in the Annual General Meeting must register for the AGM by giving prior notice of participation, which must be received by the company no later than 6:00 pm on 31 March 2017. Such notice may be given:

a) through the Elisa website at www.elisa.com/agm;

b) by e-mail elisa.yhtiokokous@yhteyspalvelut.elisa.fi;

c) by telephone +358 800 0 6242 from Monday to Friday between 8:00 am and 6:00 pm;

d) by fax +358 10 262 2727; or

e) by regular mail to Elisa Corporation, Yhtiökokousilmoittautumiset, PO Box 138, FI-33101 Tampere, Finland.

A holder of nominee-registered shares has the right to participate in the AGM by virtue of such shares based on which they would be entitled to be registered in the shareholders’ register of the company maintained by Euroclear Finland Ltd on 27 March 2017. The right to participate in the AGM also requires that the shareholder has, on the basis of such shares, been temporarily registered in the shareholders’ register maintained by Euroclear Finland Ltd by 10:00 am on 3 April 2017 at the latest. As regards nominee-registered shares, this constitutes due registration for the AGM.

Pursuant to chapter 5, section 25 of the Finnish Limited Liability Companies Act, a shareholder who is present at the AGM has the right to request information with respect to the matters to be considered at the AGM.

Payment of dividends

The Board of Directors proposes to the AGM that the profit for the financial period 2016 be added to accrued earnings and that a dividend of EUR 1.50 per share be paid based on the adopted balance sheet of 31 December 2016.

The dividend will be paid to all shareholders registered in the shareholders’ register maintained by Euroclear Finland Ltd on the dividend payment record date of 10 April 2017. The Board of Directors proposes that the dividend be paid on 19 April 2017.   

Important dates related to the AGM and the payment of dividends

Record date of AGM participation
27 March 2017
Registration period ends
31 March 2017 at 6:00 pm
Annual General Meeting
6 April 2017
Record date of dividend payment;
10 April 2017
Date of dividend payment
19 April 2017

Further information is available at www.elisa.com/agm.

Trading in Elisa’s shares

Elisa’s shares are listed on the Nasdaq Helsinki and are registered in the Finnish book-entry register maintained by Euroclear Finland Ltd.

Financial information

Elisa Corporation publishes its financial reports and bulletins in Finnish and English. The Online Annual Report, Interim Reports, information on the AGM, stock exchange releases and other information for investors, as well as the Disclosure Policy, are available on the Elisa website at www.elisa.com/investors.

Publication dates in 2017

20 April 2017
Interim report for January–March 2016
14 July 2017
Interim report for January–June 2016
18 October 2017
Interim report for January–September 2016

Change of address for shareholders

Shareholders of Elisa Corporation are requested to send a written notice of any change of address to the bank where their book-entry account is held. If your account is held at the account operator Euroclear Finland Ltd (formerly the Finnish Central Securities Depository), please send a written notice to:

Euroclear Finland Oy
PO Box 1110
FI-00101 Helsinki, Finland

The notice must include the shareholder’s name, new address and old address, and book-entry account number.

Elisa investor contact

Vesa Sahivirta
IR Director
Tel. +358 50 520 5555 
vesa.sahivirta@elisa.fi

Kati Norppa
Communications manager, IR
Tel. +358 50 308 9773
kati.norppa@elisa.fi

www.elisa.fi/investors
investor.relations@elisa.fi

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