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Elisa Oyj — Investor Relations & Filings

Ticker · ELISA ISIN · US28660R1023 LEI · 743700TU2S3DXWGU7H32 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,719 across all filing types
Latest filing 2024-04-12 AGM Information
Country FI Finland
Listing HE ELISA

About Elisa Oyj

https://elisa.com/corporate/

Elisa Oyj is a telecommunications and digital services company with primary markets in Finland and Estonia. The company provides a range of services for over 2.8 million consumer, corporate, and public administration customers. Core offerings include mobile and fixed-network subscriptions, broadband internet, and entertainment services. For business clients, Elisa delivers Information and Communication Technology (ICT) solutions and various digital services. Internationally, the company offers digital software services in over 100 countries. Elisa focuses on leveraging digitalization to create sustainable solutions for its customers and society.

Recent filings

Filing Released Lang Actions
Elisan varsinaisen yhtiökokouksen 2024 päätökset
AGM Information Classification · 98% confidence The document is an official announcement from Elisa Oyj regarding the decisions made at their 2024 Annual General Meeting (varsinainen yhtiökokous). It details dividend payments, board elections, remuneration, and authorizations for share repurchases and issuances. While it covers topics related to dividends and board composition, the primary purpose is to report the official results and resolutions of the shareholder meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-04-12 Finnish
Composition of the Committees of the Elisa's Board of Directors
Board/Management Information Classification · 95% confidence The document is a short stock exchange release (971 characters) dated April 12, 2024, detailing the results of the Annual General Meeting (AGM) regarding the election of the Board of Directors, the Chair, Deputy Chair, and the subsequent appointment of members to the People and Compensation Committee and the Audit Committee. This content directly relates to the governance structure and the outcomes of the AGM. While it reports on the AGM, it is not the presentation material itself (AGM-R) nor a proxy statement (PSI). It is a formal announcement of board composition changes following the meeting. This fits best under Governance Information (CGR) as it details the structure and composition of the Board Committees, which is a core governance topic, or potentially a Regulatory Filing (RNS) if CGR is too specific. Given the focus on Board composition and committee appointments, CGR is the most appropriate specific category, although it is a direct outcome of the AGM.
2024-04-12 English
Elisan hallituksen valiokuntien kokoonpano
Board/Management Information Classification · 95% confidence The document is a brief press release (1019 characters) from Elisa Oyj, dated April 12, 2024. The content explicitly details the election results of the Board of Directors (hallitus) during the Annual General Meeting (varsinainen yhtiökokous) and the subsequent committee compositions (valiokuntien kokoonpano). This directly relates to the governance structure and the outcomes of the shareholder meeting regarding board appointments. While it mentions the AGM, the core information is the resulting board structure and committee assignments, which falls under Governance Information (CGR) or potentially AGM-R. However, since it details the *composition* of the board committees following the AGM, it is most accurately classified as Governance Information (CGR), which covers board structure and internal rules, or potentially Board/Management Information (MANG) due to the focus on board members. Given the specific mention of committee formation post-election, CGR is a strong fit, but MANG focuses specifically on board changes. Since the text is a formal announcement of the *results* of the board election and subsequent organization, and not just a general governance report, and it is very short, it could also be seen as an AGM-related announcement. Reviewing the definitions: AGM-R is for presentations/materials shared *during* the AGM. MANG is for *changes* in the board. CGR is for internal rules/board structure. Since this is the announcement of the *newly elected* board and their committee assignments, MANG (announcement of changes in the company's board of directors) is highly relevant. However, the most specific category for the *results* of shareholder voting on directors is DVA (Declaration of Voting Results & Voting Rights Announcements). Since this document announces the *outcome* of the election (who was elected and their roles), DVA is the most precise fit for reporting the results of a shareholder vote, even if it includes the subsequent committee setup.
2024-04-12 Finnish
Decisions of Elisa's Annual General Meeting 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'Decisions of Elisa's Annual General Meeting 2024' and details resolutions passed at the AGM, such as dividend payments, election/re-election of Board members, auditor appointment, and authorizations for share repurchases/issues. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it contains dividend information (DIV) and remuneration details (DEF 14A), the overarching context is the AGM decision summary.
2024-04-12 English
Elisan varsinaisen yhtiökokouksen 2024 päätökset
AGM Information Classification · 99% confidence The document is titled "Elisa - Yhtiökokouksen päätökset" (Elisa - Resolutions of the General Meeting) and details the decisions made at the Annual General Meeting (AGM) held on April 12, 2024. Key items covered include the approval of the 2023 financial statements, dividend distribution (€2.25 per share), granting of discharge to the board and CEO, approval/rejection of remuneration reports/policies, election of board members (including the Chairman and Vice-Chairman), setting board remuneration, appointment of the auditor (Ernst & Young Oy), and authorizations granted to the board regarding share buybacks and new share issuance. These topics are central to an AGM's proceedings. Since the document explicitly lists the resolutions passed at the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R).
2024-04-12 Finnish
03124545.pdf
Annual Report Classification · 100% confidence The document is titled '2023 vuosikertomus' (2023 Annual Report) and explicitly lists sections including the annual review, board of directors' report, financial statements, governance and remuneration reports, and sustainability report. It contains comprehensive financial and operational data for the fiscal year 2023, fitting the definition of an Annual Report (10-K equivalent). FY 2023
2024-03-13 Finnish

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