Decisions of Elisa’s Annual General Meeting 2019
ELISA STOCK EXCHANGE RELEASE 3 APRIL 2019 AT 4:00 PM In accordance with the proposal of the Board of Directors, Elisa’s Annual General Meeting decided to pay a dividend of EUR 1.75 per share based on the adopted financial statements 2018. The dividend will be paid to the shareholders registered in the company’s share register maintained by Euroclear Finland Ltd on 5 April 2019. The dividend will be paid on 16 April 2019. The Annual General Meeting adopted the financial statements for 2018. The members of the Board of Directors and the CEO were discharged from liability for 2018.