Board/Management Information • Mar 14, 2011
Board/Management Information
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Disclosure 285487
ELISA STOCK EXCHANGE RELEASE 14 March 2011 AT 11.15 am The Compensation and Nomination Committee of Elisa's Board of Directors proposes to the Annual General Meeting that the meeting would decide the number of members in the board of directors to be five (5) and that Ari Lehtoranta, Raimo Lind, Leena Niemistö, Eira Palin-Lehtinen and Risto Siilasmaa be re-elected as members of the Board of Directors. The term of the members ends at the close of the Annual General Meeting in 2012. The biographical details of the proposed nominees to the Board of Directors can be found on the Company's website at www.elisa.com/annualgeneralmeeting. ELISA Vesa Sahivirta Director, IR and Financial Communication +358 10 262 3036 Distribution: Helsinki Exchanges Major media www.elisa.com [HUG#1496627]
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