IR Calendar
Annual General Meetings
2024
30.04.2024
The Annual General Meeting 2024
Further information on the AGM 2024 and registration can be found here.
2023
26.04.2023
The Annual General Meeting on April 26, 2023
The Annual General Meeting 2023 was held on April 26, 2023 at 10:00 a.m. (EEST) at Messukeskus Siipi conference center at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland.
Registration and advance voting from April 3, 2023 to April 20, 2023
Shareholders registered for the General Meeting could also follow the meeting via a webcast. Following the webcast was not considered to be official participation in the General Meeting and it was not possible to ask questions, make counterproposals, address the meeting otherwise, or vote via the webcast. The General Meeting was held in Finnish and it was simultaneously interpreted into English.
Important dates:
April 3, 2023 at 12:00 p.m. (EEST) Registration and advance voting begin
April 14, 2023 Record date of the Annual General Meeting
April 20, 2023 at 4:00 p.m. (EEST) Registration and advance voting end
April 26,2023 at 10:00 a.m. (EEST) Annual General Meeting; reception of the shareholders starts at 8.30 a.m. (EEST)
May 10, 2023 Minutes of the Annual General Meeting available on this page at the latest
The payment of dividend:
The Board of Directors proposed to the General Meeting that a dividend of EUR 0.35 per share be paid to the shareholders who were registered in the Company’s shareholder register maintained by Euroclear Finland Oy on the dividend record date of April 28, 2023. The payment date proposed by the Board of Directors is May 11, 2023.
In addition, the Board of Directors proposed to the General Meeting that the Board of Directors be authorized to resolve on a dividend of a maximum of EUR 0.20 to be paid in December. The Board of Directors will resolve on the matter in its meeting scheduled for October 31, 2023. The Company will announce the Board of Directors’ decision on the possible second instalment and simultaneously confirm the relevant dividend record and payment date.
AGM materials can be loaded from the links below:
- Release December 7, 2022: Proposals by the Shareholders' Nomination Board
- CV Markus Korsten
- CV Reima Rytsölä
- Nokian Tyres Financial Review 2022
- Nokian Tyres Remuneration Report 2022
- Notice to AGM 2023
- Agenda
- Privacy Statement
- Proxy form with instructions
- Advance voting form with instructions
- webcast user guide for April 26
- Decisions of the Annual General Meeting
- CEO’s presentation, in Finnish (pdf)
- Minutes of the meeting
2022
28.04.2022
Annual General Meeting 2022
The 2022 Annual General Meeting of Nokian Tyres plc was arranged on Thursday, April 28, 2022 at 10:00 a.m. (EET).
In order to ensure the health and safety of the shareholders, employees and other stakeholders of the Company, the General Meeting was organized without shareholders’ and their proxy representatives’ presence at the General Meeting venue.
The General Meeting could be followed via a video stream.
Counterproposals, right to ask questions and other information
Shareholders who hold at least one hundredth (1/100) of all shares in the Company had a right to make counterproposals on the agenda items for the General Meeting, to be put for a vote. Such counterproposals were to be sent to the Company no later than by April 5, 2022 at 4:00 p.m. (EET). No such counterproposals were delivered to the Company.
A shareholder had the right to ask questions with respect to the matters to be considered at the General Meeting no later than by April 11, 2022 at 4:00 p.m. (EET). Such questions by shareholders and responses to such questions by the Company’s Management Group are available here: Responses to the questions from shareholders
Request from shareholders to put matters on the agenda
Shareholders had to notify the Board of Directors of possible requests to put matters on the agenda of Nokian Tyres’ 2022 Annual General Meeting no later than on January 20, 2022 or four weeks prior to the publication of the notice of the Annual General Meeting whichever date is later.
The Chairman of the Board and the President and CEO attended the General Meeting but other management of the Company and the Auditor did not attend the General Meeting.
Speech by the Chairman of the Board (pdf)
A pre-recorded speech by the Company’s President and CEO is available below. The speech is not a part of the General Meeting.
Recording of the CEO’s presentation
CEO’s presentation (pdf)
AGM materials can be loaded from the links below:
- Financial Review 2021
- Remuneration Report 2021
- Release, March 30: Board of Directors changes the proposal to the AGM regarding the dividend payment
- Privacy Statement
- Agenda
- Notice to Annual General Meeting
- Advance voting form with instructions
- Proxy form with instructions
- Proposals by the Board of Directors
- Proposals by the Shareholders' Nomination Board
- CV Susanne Hahn
- Decisions of the Annual General Meeting
- Minutes of the meeting
2021
30.03.2021
The Annual General Meeting 2021
The 2021 Annual General Meeting was held through exceptional procedures on March 30, 2021 in Helsinki, Finland in accordance with the temporary legislative act to limit the spread of the Covid-19 pandemic (677/2020), which entered into force on October 3, 2020.
Pre-recorded speeches by the Chairman of the Board of Directors and the Company’s President and CEO are available below. The speeches were not a part of the General Meeting.
Recording of the speech by Chairman of the Board
Recording of the CEO’s presentation
CEO’s presentation (pdf)
Responses to the questions from shareholders
AGM materials can be loaded from the links below:
- CV Christopher Ostrander
- CV Jouko Pölönen
- Release: The Boards proposals to AGM
- Nokian Tyres Financial Review 2020
- Nokian Tyres Remuneration Report 2020
- Notice to AGM
- Agenda
- Privacy policy
- Proxy form with instructions
- Advance voting form with instructions
- Proposals by the Shareholders' Nomination Board
- Decisions of the Annual General Meeting
- Minutes of the meeting
2020
02.04.2020
Annual General Meeting 2020
The Annual General Meeting 2020 was held on April 2, 2020 in Nokia, Finland under special arrangements.
- Release: The Board's proposals to the Annual General Meeting 2020
- CV Jukka Hienonen
- Financial Review 2019
- Notice to AGM
- Remuneration Policy
- Charter of Nokian Tyres plc’s Shareholders’ Nomination Board
- Proxy form
- Privacy Policy
- Agenda
- Release: Background to the Revised Proposals
- Release: The Board's proposals to the Annual General Meeting 2020 (updated March 5)
- Release: Precautionary measures, proposal new dividend payment and meeting venue changed (March 27)
- The Board's proposals
- Decisions of the AGM (Release on April 2)
- Minutes of the meeting
2019
09.04.2019
Annual General Meeting 2019
The Annual General Meeting of Nokian Tyres plc was held on April 9, 2019 at 4:00 p.m.
- The Board's proposals to the Annual General Meeting
- Notice to the Annual General Meeting
- Agenda
- Proxy
- Privacy Statement
- Notice to the Annual General Meeting (release)
- Financial review 2018
- Presentation material of the President and CEO
- Remuneration
- Decisions of the AGM
- Boards proposals
- Minutes of the meeting
2018
10.04.2018
Annual General Meeting 2018
The Annual General Meeting of Nokian Tyres plc was held on April 10, 2018 at 4 p.m.
2017
10.04.2017
The Annual General Meeting 2017
- Annual General Meeting Call
- Agenda
- The Board's proposals to the Annual General Meeting
- The Board's proposals to the Annual General Meeting (updated 30.3.2017)
- Proxy form (model) (updated 29.3.2017)
- How to get to Tampere Hall (map)
- Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting
- Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting; change to proposal number 4
- Presentation material of the Interim President and CEO
- Decisions of the AGM
- Minutes of the meeting
2016
12.04.2016
2015
08.04.2015
2014
08.04.2014
2013
11.04.2013
2012
12.04.2012
2011
07.04.2011
2010
08.04.2010
2009
02.04.2009