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Annual General Meetings

2021

30.03.2021

The Annual General Meeting 2021

The Board of Directors of Nokian Tyres plc has decided that the Annual General Meeting will be held on Tuesday, March 30, 2021 at 4.00 p.m. (EET) with exceptional meeting procedures based on the temporary legislative act to limit the spread of the COVID-19 pandemic (677/2020). The Company will publish the notice to the Annual General Meeting on March 9, 2021 at the latest with more detailed information on the participation and voting at the Annual General Meeting. 

In order to ensure the health and safety of the shareholders, employees and other stakeholders of the Company, the Annual General Meeting will be organized without shareholders’ and their proxy representatives’ presence at the venue. Shareholders can participate in and use their shareholder rights in connection with the Annual General Meeting by voting in advance (either personally or through a proxy representative), by submitting counterproposals in advance and by asking questions in advance in accordance with the instructions given in the notice to the Annual General Meeting. 

The Chairman of the Board, the President and CEO and other management of the Company and the Auditor will not attend the General Meeting and no webcast will be provided. Pre-recorded speeches by the Chairman of the Board of Directors and the Company’s President and CEO will be published on the Company’s website on March 9, 2021 at the latest. 

Counterproposals and right to ask questions 

Counterproposals by shareholders representing at least one hundredth (1/100) of all the shares in the Company shall be delivered to the Company at the latest by March 11, 2021 at 4.00 p.m. (EET) and questions pursuant to Chapter 5, Section 25 of the Finnish Limited Liability Companies Act must be sent to the Company at the latest by March 18, 2021 at 4.00 p.m. (EET). Counterproposals and questions referred to above shall be sent by email to yhtiokokous@nokiantyres.com as will be further set out in the notice to the Annual General Meeting. Shareholders will be able to register for and send in their votes for the Annual General Meeting as of March 12, 2021.

Stock Exchange Release November 26, 2020: Proposals by the Shareholders' Nomination Board to the 2021 Annual General Meeting

2020

02.04.2020

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.

Important dates:

  • Dividend was paid April 17, 2020
  • Second dividend be paid December 9, 2020
    (The second instalment of EUR 0.35 per share will be paid to shareholders included in the shareholder list maintained by Euroclear Finland Ltd on the record date of October 29, 2020)

AGM documents

AGM documents can be loaded from the links below. More information on the members of the Board can be found here.

2019

2018

10.04.2018

2017

2016

2015

2014

2013

2012

2011

2010

2009