Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Elisa’s Board of Directors
ELISA CORPORATION STOCK EXCHANGE RELEASE, 25 JANUARY 2024 AT 10:00 AMThe Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting in 2024 that the number of members of the Board of Directors be eight (there are currently seven members). The Shareholders’ Nomination Board proposes that Mr Maher Chebbo, Mr Kim Ignatius, Ms Katariina Kravi, Ms Pia Kåll, Ms Eva-Lotta Sjöstedt, Mr Anssi Vanjoki and Mr Antti Vasara be re-elected as members of the Board. The Shareholders’ Nomination Board further proposes that Mr Christoph Vitzthum is elected as a new member of