Elisa Oyj

Ticker/ISIN

ELISA

FI0009007884

Marknad/Land

Main Market, Helsinki

Sweden

Om Elisa Oyj

Elisa is a telecommunications, ICT and online service company serving 2.3 million consumer, corporate and public administration organisation customers. Elisa provides environmentally sustainable services for communication and entertainment, and tools for improving operating methods and productivity of organisations. In Finland Elisa is the market leader in mobile subscriptions and fixed broadband subscriptions. Cooperation with Vodafone and Telenor enables international use of services. Elisa is listed on NASDAQ OMX Helsinki Large Cap with over 200 000 shareholders. Elisa's revenue in 2013 was 1.55 billion euros and it employed 4,200 people. www.elisa.com

Senaste sammanfattade pressmeddelande från Elisa Oyj

Elisa Corporation has announced its Annual General Meeting (AGM) for shareholders on April 2, 2025, in Helsinki. Registration and voting ticket distribution will start at noon, with coffee served until the meeting begins. Shareholders can vote in advance, and instructions are provided in the meeting notice. Key agenda items include the adoption of financial statements, profit allocation, and dividend payment for 2024, with a proposed dividend of EUR 2.35 per share paid in two installments. Other matters include discharging the Board and CEO from liability, approving remuneration reports and policies, and electing Board members and auditors. The Board proposes changes to the Articles of Association regarding sustainability reporting and authorizations for share repurchases and issuances. Shareholders can participate in person or via proxy, with advance voting options available. The meeting will be conducted in Finnish.

Kallelse till årsstämma: Notice to Elisa's Annual General Meeting

för en månad sedan

Elisa's financial statement for the fourth quarter of 2024 highlights strong performance despite challenging economic conditions. Revenue increased by EUR 16 million to EUR 580 million, and comparable EBITDA rose by 3% to EUR 198 million. For the full year 2024, revenue grew by 1% to EUR 2.2 billion, with record-high comparable EBITDA and EBIT of EUR 783 million and EUR 504 million, respectively. The company expanded its 5G and fiber networks and achieved significant technological milestones, including a 100 Gbps fiber network trial and deploying 800 Gbps coherent technology. Elisa's international digital services business experienced substantial growth, supported by acquisitions such as the Italy-based sedApta. The company emphasizes sustainability and digital safety, particularly for children and young people. The outlook for 2025 anticipates stable or slightly increased revenue and EBITDA, with a focus on mobile data and digital services. The Board of Directors proposes a dividend of EUR 2.35 per share, to be paid in two instalments, and seeks authorization to acquire up to 5 million treasury shares.

Bokslutskommuniké: Elisa's Financial Statements Release 2024

för en månad sedan

Elisa's Annual General Meeting on April 12, 2024, determined that the rights of Kymen Puhelin Plc and Telekarelia Plc owners to receive Elisa Corporation shares as merger consideration were forfeited on that date. Consequently, 113,131 Elisa shares were moved from a common account to Elisa's treasury shares. Following this transfer, Elisa holds 6,925,607 treasury shares, with a total of 167,335,073 shares.

Förändringar i återköpta aktier: Elisa: Transfer to treasury shares

för 3 månader sedan

Elisa Corporation's Shareholders’ Nomination Board has proposed maintaining the Board of Directors at eight members for the 2025 Annual General Meeting. Current Chair Anssi Vanjoki and Board member Antti Vasara will not seek re-election. The Nomination Board suggests re-electing Maher Chebbo, Kim Ignatius, Katariina Kravi, Pia Kåll, Eva-Lotta Sjöstedt, and Christoph Vitzthum, and nominating Tuomas Hyyryläinen and Urs Schaeppi as new members. Christoph Vitzthum is proposed as the new Chair, and Katariina Kravi as Deputy Chair. The candidates are deemed independent, except Hyyryläinen, who is not independent of significant shareholder Solidium. The Nomination Board recommends shareholders vote on the proposal as a whole, emphasizing the Board's independence and compliance with Finnish Corporate Governance Code. Proposed changes in remuneration include annual payments of EUR 160,000 for the Chair, EUR 89,000 for the Deputy Chair and Committee Chairs, and EUR 73,000 for other members, with meeting fees remaining unchanged. Remuneration will be partly in shares and partly in cash. More details are available on Elisa’s website.

Övrig information som ska lämnas enligt börsens regler: Proposal of the Shareholders' Nomination Board for the composition and remuneration of Elisa's Board of Directors

för 3 månader sedan

Elisa has announced the appointment of Stuart Wells as Executive Vice President and Chief Marketing Officer, effective April 1, 2025. He will also join the Elisa Corporate Executive Board and report to CEO Topi Manner. Wells, who previously served as Vice President of Marketing for Adidas Digital Sports, brings extensive experience from his roles at Adidas, Nokia, and Abbott Mead Vickers BBDO. Topi Manner expressed confidence in Wells' ability to drive growth for Elisa. Antti Nieminen, the current Executive Vice President for marketing, will leave the company on April 1, 2025. Manner thanked Nieminen for his contributions and wished him success in his future endeavors.

Ändring av styrelse/ledning/revisor: Changes in Elisa's Executive Board

för 4 månader sedan

On October 22, 2024, Elisa Oyj released a notification in compliance with Article 19 of the Market Abuse Regulation regarding a transaction by senior manager Vesa-Pekka Nikula. The transaction, which took place on October 21, 2024, involved the disposal of shares on the Nasdaq Helsinki Ltd. A total of 20,000 shares were sold at a volume-weighted average price of 46.43956 EUR. For further details, Vesa Sahivirta, the IR Director, can be contacted.

Transaktioner utförda av personer i ledande ställning: Elisa: Notification of the Managers' Transactions - Nikula

för 5 månader sedan

Kati Nyman has been appointed as Executive Vice President and Corporate Chief of Staff at Elisa, starting March 1, 2025. She will oversee Communications, Sustainability, Public Affairs, Legal, Corporate Security, Facilities, and Assistant Services, reporting to CEO Topi Manner. Nyman joins from Bayer AG in Germany, where she was Vice President and Head of International Public Affairs. Sami Ylikortes will transition to Vice President and Head of Public Affairs, reporting to Nyman, and leave the Corporate Executive Board on March 1, 2025. Eliisa Tapio will leave the Corporate Executive Board and the company on the same date. CEO Topi Manner thanked Tapio for her contributions to Elisa.

Ändring av styrelse/ledning/revisor: Changes in Elisa's Executive Board

för 5 månader sedan

Elisa Corporation's interim report for the third quarter of 2024 highlights continued solid earnings despite geopolitical uncertainties and a challenging macroeconomic environment. Revenue decreased by 2% to EUR 536 million, primarily due to acquisitions, disposals, and lower equipment sales, while EBITDA improved by 4% to EUR 206 million, driven by mobile service revenue and efficiency improvements. Earnings per share stood at EUR 0.63. Elisa's 5G network now covers all municipalities in Finland, reaching over 95% of the population. The company launched the Elisa Etuohjelma loyalty program, which has been well received. Internationally, Elisa expanded its digital services by acquiring the remaining share capital of sedApta Group, enhancing its industrial automation offerings. Elisa remains committed to securing Finland's cybersecurity and participated in a cyber exercise with the United States. The outlook for 2024 is cautious due to economic uncertainties, but full-year revenue and EBITDA are expected to be stable or slightly higher than in 2023. Capital expenditure is projected at 12-13% of revenue, with ongoing efforts to improve productivity and customer satisfaction through automation and data analytics.

Interimsrapport: Elisa's Interim Report Q3 2024

för 5 månader sedan

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