FacebookInstagramLinkedInmenu-iconPinicon-playscroll-downsearchTwitterWhatsappYouTube
Menu

IR Calendar

Annual General Meetings

2021

30.03.2021

The Annual General Meeting 2021

The Annual General Meeting of Nokian Tyres plc is tentatively scheduled for Tuesday, March 30, 2021 at 4:00 p.m.

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