ELISA CORPORATION STOCK EXCHANGE RELEASE 26 JANUARY 2015 AT 2:30 P.M.
The Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting of 26 March 2015 that the number of members of the Board of Directors to be six. The Nomination Board proposes that Mr Raimo Lind, Mr Petteri Koponen, Ms Leena Niemistö, Ms Seija Turunen, Mr Jaakko Uotila and Mr Mika Vehviläinen be re-elected as members of the Board. Ms Eira Palin-Lehtinen has announced that she is not available for re-election in the 2015 Annual General Meeting. Chair of the Shareholders’ Nomination Board Eija Ailasmaa acknowledges Eira Palin-Lehtinen, a long-term and valuable contribution for Elisa.
The Nomination Board proposes that remuneration for the members of the Board of Directors remain unchanged. Proposal does not include transfer restrictions, but the Nomination Board requires that members of the Board hold shares in the company.
More information on the Shareholders’ Nomination Board’s proposal on the composition of the Board of Directors and its full proposal on the remuneration of the Board of Directors are available on Elisa Corporation’s website at www.elisa.com/agm. The Nomination Board’s proposals will be included in the invitation to the Annual General Meeting.
The Shareholders’ Nomination Board of Elisa Corporation is chaired by Ms Eija Ailasmaa (appointed by Solidium Oy). The members of the committee are Mr Reima Rytsölä (Varma Mutual Pension Insurance Company), Mr Timo Ritakallio (Ilmarinen Mutual Pension Insurance Company), Mr Jorma Eräkare (Nordea Finland Fund) and Mr Raimo Lind (Chairman of the Board of Directors of Elisa Corporation).
ELISA CORPORATION
Mr. Vesa Sahivirta
IR Director
tel. +358 10 262 3036
Additional information:
Ms Eija Ailasmaa, Chair of the Shareholders’ Nomination Board
tel. +358 400 407 119
Distribution:
Nasdaq Helsinki
Principal media
www.elisa.com