The Shareholders’ Nomination Board’s proposal on the composition and remuneration of the Elisa Board of Directors
ELISA CORPORATION STOCK EXCHANGE RELEASE 28 JANUARY 2020 AT 10:15 AMThe Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting of 2 April 2020 that the number of members of the Board of Directors remain at seven (7). The current Deputy Chair of the Board, Mr Petteri Koponen and the current member of Board, Ms Leena Niemistö have announced that they will not be available for re-election in the 2020 Annual General Meeting. The Shareholders’ Nomination Board proposes that Ms Clarisse Berggårdh, Mr Kim Ignatius, Ms Seija Turunen, Mr Anssi Vanjoki and Mr