Elisa
Composition of Elisa’s Shareholders’ Nomination Board
Elisa 03.09.2014 09:00 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- ELISA STOCK EXCHANGE RELEASE 3 SEPTEMBER 2014 AT 10:00 A.M. Composition of Elisa's Shareholders' Nomination Board is following: - Eija Ailasmaa, Master of Political Science, nominated by Solidium Oy - Reima Rytsölä, Chief Investment Officer, nominated by Varma Mutual Pension Insurance Company - Timo Ritakallio, Deputy CEO, nominated by Ilmarinen Mutual Pension Insurance Company - Jorma Eräkare, Head of Finnish Equities, nominated by Nordea Nordic Small Cap - Raimo Lind, Chairman of the Board of Elisa The Nomination Board shall elect the chairman from amongst its members. Shareholders' Nomination Board was established in 2012 by Annual General Meeting. Its' duty is to prepare proposals for the election and remuneration of the members of the board of directors of Elisa for the Annual General Meeting. ELISA CORPORATION Mr. Vesa Sahivirta IR Director tel. +358 10 262 3036 Distribution: NASDAQ OMX Helsinki Principal media www.elisa.com News Source: NASDAQ OMX 03.09.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Elisa Finland Phone: Fax: E-mail: Internet: ISIN: FI0009007884 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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