IR Calendar

Annual General Meetings

2023

26.04.2023

The Annual General Meeting is tentatively scheduled for April 26, 2023

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:

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:

2020

2019

2018

10.04.2018

2017

2016

2015

2014

2013

2012

2011

2010

2009