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Annual General Meetings

2019

09.04.2019

The Annual General Meeting

The Annual General Meeting of Nokian Tyres plc is scheduled for Tuesday April 9, 2019 at 4:00 p.m. Shareholders, who request a certain issue belonging to the General Meeting to be included in the agenda of the Meeting, must notify the Board of Directors in writing no later than February 19, 2019. The proposal with argumentation or a draft resolution is to be sent in writing to “Nokian Tyres plc, Legal, P.O. Box 20, 37101 Nokia, Finland” or by e-mail to yhtiokokous@nokiantyres.com

Notice to the Annual General Meeting with instructions for the participants will be published as a Stock Exchange Release on March 15, 2019 at the latest.

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