Upcoming events
Nokian Tyres will publish the 2011 Financial Statements Bulletin Wednesday 8 February, 2012
08.02.2012
Nokian Tyres will publish its 2011 Financial Statement Bulletin on Wednesday 8 February, 2012 at 8.00 a.m. After publication, the financial statement and presentation material will be available on the company's website at www.nokiantyres.com.
The result presentation in English for analysts and media will be held on 8 February, 2012 at 10.00 a.m. Finnish time at Hotel Kämp (address Pohjoisesplanadi 29, Helsinki). CEO Kim Gran will present the result 2011 and answer questions from the audience.
The presentation can be listened through audiocast via internet at http://www.nokiantyres.com/resultinfo2011 starting at 10 a.m.
The event can be followed also in a conference call. Please dial in 5-10 minutes before the beginning of the event: +44 (0)20 7162 0025. Password: 910233.
An audio file of the event will be available from company’s website later same day.
Annual General Meeting 2012
12.04.2012
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.
