THE CHANGE IN THE ARTICLES OF ASSOCIATION OF ELISA REGISTERED
(Thomson Reuters ONE) -
ELISA STOCK EXCHANGE RELEASE 16 APRIL 2010 AT 10.45 am
On 18 March 2010 the annual general meeting of Elisa resolved on changes in
paragraph 11 in the articles of association. The change has been registered in
the trade register today.
The paragraph 11 of the articles of association is in its entirety as follows:
"The notice of a General Meeting shall be delivered to shareholders by
publishing a notice on the website of the company no earlier than three months
and no later than three weeks prior to the date of the Meeting, provided that
the date of the publication must be at least nine days prior the record date of
the Meeting. Within the same time limitations the company must publish a notice
containing information of the date and place of the Meeting and the address of
the company's website in at least one newspaper published regularly in Finland
as determined by the Board of Directors.
In order to attend the General Meeting, a shareholder shall note the company of
his/her intention to do so not later than the date specified in the summons,
which date may not be earlier than ten (10) days before the General Meeting."
The complete Articles of Association can be found at
http://www.elisa.com/english/index.cfm?t=6&o=6261.00.
ELISA
Vesa Sahivirta
Director, IR and Financial Communication
tel. +35850 520 5555
Distribution:
NASDAQ OMX Helsinki
Major media
www.elisa.com
[HUG#1404448]
Unternehmensinformation / Kurzprofil:
Datum: 16.04.2010 - 09:46 Uhr
Sprache: Deutsch
News-ID 19172
Anzahl Zeichen: 0
contact information:
Town:
00061 ELISA
Kategorie:
Business News
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"THE CHANGE IN THE ARTICLES OF ASSOCIATION OF ELISA REGISTERED"
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