Annual General Meetings
The Annual General Meeting 2021
The 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.
The General Meeting adopted the financial statements for 2020, discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2020 and adopted the Company’s Renumeration Report for governing bodies.
The General Meeting also decided on the payment of dividend, the composition of the Board of Directors and their remuneration, the election of the auditor and its remuneration, authorized the Board of Directors to decide on the repurchase of the Company’s own shares as well as authorized the Board of Directors to decide on the issuance of shares and special rights entitling to shares.
The General Meeting decided that a dividend of EUR 1.20 per share shall be paid from the financial year January 1–December 31, 2020. The dividend will be paid in two instalments:
- The first instalment of EUR 0.60 per share was paid on April 15, 2021 to the shareholders who were registered in the company’s shareholders’ register maintained by Euroclear Finland Oy on the dividend record date on April 1, 2021.
- The second instalment of EUR 0.60 per share will be paid to shareholders included in the shareholder list maintained by Euroclear Finland Ltd on the record date of November 4, 2021. The dividend payment date is December 9, 2021.
The Chairman of the Board, the President and CEO and other management of the Company and the Auditor did not attend the General Meeting and no webcast was provided. 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.
AGM materials can be loaded from the links below:
Annual General Meeting 2019
The Annual General Meeting of Nokian Tyres plc was held on April 9, 2019 at 4:00 p.m.
Annual General Meeting 2018
The Annual General Meeting of Nokian Tyres plc was held on April 10, 2018 at 4 p.m.
The Annual General Meeting 2017
Annual General Meeting 2016
Annual General Meeting 2015
Annual General Meeting 2014
Annual General Meeting 2013
Annual General Meeting 2012
Annual General Meeting 2011
Annual General Meeting 2010