Annual General Meetings
Annual General Meeting 2020
The Annual General Meeting (AGM) 2020 was held on April 2, 2020 in Nokia, Finland under special arrangements. The AGM approved the Financial Statements for 2019, discharged the members of the Board of Directors and the President and CEO from liability for the 2019 financial year and adopted the Remuneration Policy.
The AGM 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, decided on the establishment of a Shareholders’ Nomination Board and amendments of the Articles of Association.
- Dividend record date April 6, 2020
- The minutes of the meeting will be available on the company’s website no later than April 16, 2020
- Dividend be paid April 17, 2020
AGM documents can be loaded from the links below. More information on the members of the Board can be found here.
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