The Shareholders’ Nomination Board’s proposal on the composition and remuneration of the Elisa Board of Directors
ELISA CORPORATION STOCK EXCHANGE RELEASE 21 JANUARY 2019 AT 3:15 PM The Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting of 3 April 2019 that the number of members of the Board of Directors remain at seven (7). The current Chairman of the Board, Mr Raimo Lind has announced that he will not be available for re-election in the 2019 Annual General Meeting. The Shareholders’ Nomination Board proposes that Ms Clarisse Berggårdh, Mr Petteri Koponen, Ms Leena Niemistö, Ms Seija Turunen, Mr Anssi Vanjoki and Mr Antti Vasara be re-elected as members