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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 2023-04-05 Board/Management Inform…
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 hallituksen valiokuntien kokoonpano
Board/Management Information Classification · 95% confidence The document is a stock exchange release (pörssitiedote) announcing the composition of the board committees (audit and remuneration committees) following the company's annual general meeting. This falls under the category of board and management information, specifically detailing the structure and committee assignments of the board of directors.
2023-04-05 Finnish
Elisan varsinaisen yhtiökokouksen 2023 päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Elisa Oyj regarding the decisions made at their 2023 Annual General Meeting (AGM). It details the approval of dividends, financial statements, board elections, remuneration, and various authorizations granted to the board. Since it reports the official outcomes and voting results of the general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-04-05 Finnish
Composition of the Committees of the Elisa's Board of Directors
AGM Information Classification · 99% confidence The document text is very short (963 characters) and announces the results of elections held at the Annual General Meeting (AGM), specifically detailing the composition of the Board of Directors and its committees (People and Compensation Committee, Audit Committee). This content directly relates to the governance structure and the outcomes of the shareholder meeting. While it mentions the AGM, the core information is about the resulting board composition, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R). Given the focus on the newly elected board structure and committee appointments, Governance Information (CGR) is a strong fit, as it details internal rules and board structure post-election. However, since the text explicitly states the appointments made by the 'Annual General Meeting', AGM-R (AGM Information) is also highly relevant. Since the document details the *outcome* of the AGM regarding board structure, and not just a general presentation, CGR (Governance Information) is slightly more precise for the committee structure details, but AGM-R covers the context of the meeting itself. Given the explicit mention of the AGM and the election results, AGM-R is the most direct classification for materials stemming immediately from that event.
2023-04-05 English
Elisan hallituksen valiokuntien kokoonpano
Board/Management Information Classification · 99% confidence The document is a short press release (970 characters) from Elisa Oyj dated April 5, 2023. The content explicitly details the election results of the Board of Directors during the Annual General Meeting (AGM), naming the Chairman, Vice-Chairman, and other members, as well as the composition of the board committees (Personnel and Remuneration, Audit Committee). This directly relates to the governance structure and the outcomes of the shareholder meeting regarding board appointments. This fits the definition of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since it specifically details the *composition* and *organization* of the board following the AGM elections, MANG is highly relevant, but AGM-R covers materials shared during the AGM. Given the focus on the newly elected board structure, MANG is a strong fit, but the context is the direct result of the AGM vote. However, the most precise fit for announcing the results of board elections and committee formations following a general meeting is often captured under Board/Management Information (MANG) or sometimes AGM-R. Since the text is a formal announcement of the *results* of the board election and subsequent organization, MANG (announcement of changes in the company's board of directors) is the most accurate classification for the resulting structure.
2023-04-05 Finnish
Elisan varsinaisen yhtiökokouksen 2023 päätökset
AGM Information Classification · 99% confidence The document text is titled 'Elisa - Yhtiökokouksen päätökset' (Elisa - Resolutions of the General Meeting) and explicitly details the decisions made during the 'Elisan varsinaisen yhtiökokouksen 2023' (Elisa's Annual General Meeting 2023). Key decisions mentioned include dividend approval, approval of the 2022 financial statements, election/re-election of board members, approval of remuneration, and authorization for share buybacks/issuance. These topics are central to an Annual General Meeting. Since the document lists the actual resolutions passed, it is classified as AGM Information, not just an announcement of the meeting or a proxy statement.
2023-04-05 Finnish
Decisions of Elisa's Annual General Meeting 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'Decisions of Elisa's Annual General Meeting 2023' and details the resolutions passed, including dividend approval, election/re-election of board members, confirmation of remuneration, and authorizations for share repurchase and issuance. These decisions are the direct outcomes of an Annual General Meeting (AGM). Although it contains elements related to dividends (DIV) and share changes (SHA), the overarching context is the summary of the meeting's outcomes. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is moderate, but the content is a direct report of the meeting's decisions, not just an announcement that the meeting occurred or that a report is available (which would suggest RPA or RNS).
2023-04-05 English

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