DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF ELISA
Elisa's Extraordinary General Meeting resolved to dismiss Novator
Finland Oy's proposal that the current members of the Board of
Directors should be release from their office.
In addition, the Extraordinary General Meeting discussed a proposal
made by Novator Finland Oy, but which the company later retracted,
to amend Paragraph 2 (Field of Activity) of the Articles of
Association of the Company.
ELISA
Vesa Sahivirta
Director, IR and Financial Communication
Distribution:
Helsinki Stock Exchange
Principal media