ELISA STOCK EXCHANGE RELEASE 3 SEPTEMBER 2014 AT 10:00 A.M.
Composition of Elisa's Shareholders' Nomination Board is following:
- Eija Ailasmaa, Master of Political Science, nominated by Solidium Oy
- Reima Rytsölä, Chief Investment Officer, nominated by Varma Mutual Pension Insurance Company
- Timo Ritakallio, Deputy CEO, nominated by Ilmarinen Mutual Pension Insurance Company
- Jorma Eräkare, Head of Finnish Equities, nominated by Nordea Nordic Small Cap
- Raimo Lind, Chairman of the Board of Elisa
The Nomination Board shall elect the chairman from amongst its members.
Shareholders' Nomination Board was established in 2012 by Annual General Meeting. Its’ duty is to prepare proposals for the election and remuneration of the members of the board of directors of Elisa for the Annual General Meeting.
Mr. Vesa Sahivirta
tel. +358 10 262 3036
NASDAQ OMX Helsinki