Annual General Meetings
Annual General Meeting 2010
The Annual General Meeting of Nokian Tyres will be held on April 8, 2010 at 4 p.m. Finnish time.
As a rule, the AGM handles the matters placed on the agenda by the company's Board of Directors. A shareholder has the right to propose AGM matters, which are within the competence of the AGM by the Finnish Limited Liability Companies Act or company's Articles of Association, if he/she requests so in writing to the Board of Directors on February 17, 2010 at the latest (4 weeks before the AGM call). The request, including justifications or a proposal for a resolution, shall be in writing and addressed to Nokian Tyres plc, Legal affairs, P.O. Box 20, 37101 Nokia, FINLAND, or by email susanna.tusa(at)nokiantyres.com.
