Annual General Meeting 2012

The Annual General Meeting of Nokian Tyres plc is tentatively scheduled for Thursday 12 April, 2012 at 4 p.m.

 

The Annual General Meeting of Nokian Tyres plc is planned to be held on 12 April 2012 at 4 p.m. As a general rule, the Annual General Meeting discusses the Board of Directors’ proposals for the AGM. By right of Limited Liability Companies Act and Articles of Association, a shareholder has a right to propose matters within the authority of the AGM to be discussed in the AGM, if he requests this from the Board of Directors in writing by 20th February, 2012 (4 weeks prior to the AGM call).

 

The proposal with argumentation or a draft resolution is to be sent in writing to “Nokian Tyres plc, Legal matters, P.O.Box 20, 37101 Nokia, Finland” or by e-mail to yhtiokokous@nokiantyres.com.