Annual General Meeting 2008

03.04.2008

The Annual General Meeting of Nokian Tyres plc was held on Thursday April 3, 2008 at 4 pm Finnish time.

• Meeting decisions
• CEO's presentation
• Annual General Meeting Call
• The Board's proposals to the Annual General Meeting
• Proxy form (model)
• Instructions for attending the Annual General Meeting by a Proxy
• How to get to Tampere Hall (map)
• Audio file of the meeting (in Finnish)