English

RESOLUTIONS OF ELISA CORPORATION?S AGM E

Report this content 
ELISA CORPORATION                   STOCK EXCHANGE ANNOUNCEMENT
                                       16 APRIL 2004 AT 10.00am


RESOLUTIONS OF ELISA CORPORATION’S AGM ENTERED IN TRADE REGISTER

Elisa Corporation’s amendments to the Articles of Association in
accordance with the resolutions passed by the Annual General
Meeting on 31 March 2004, abandoning the categories of A and B
share, were entered in the Trade Register today. The amended
Articles of Association as a whole were published as an addendum
to the AGM stock exchange release given on 31 March 2004.

Since Elisa no longer have series A and series B shares but only
Elisa shares, the current trading symbol (ELIAV) of the shares
will change to ELI1V. The Helsinki Exchanges will inform of the
change in the trading symbol separately.

The decision of the AGM on 31 March 2004 to authorise the Board of
Directors to increase the share capital, take a convertible loan
and issue warrants have also been recorded in the Trade Register.

ELISA CORPORATION

Velipekka Nummikoski
Vice President, Corporate Communications

Distribution:
Helsinki Exchanges
Major media

Subscribe