Upcoming IR events
The Annual General Meeting of Nokian Tyres plc is scheduled for April 10, 2018 at 4 p.m. Nokian Tyres’ Board of Directors will summon the meeting at a later date.
As a general rule, the Annual General Meeting discusses the Board of Directors’ proposals for the AGM. By right of Limited Liability Companies Act and Articles of Association, a shareholder has a right to propose matters within the authority of the AGM to be discussed in the AGM, if he requests this from the Board of Directors in writing by February 19th, 2018. The proposal with argumentation or a draft resolution is to be sent in writing to “Nokian Tyres plc, Legal matters, P.O. Box 20, 37101 Nokia, Finland” or by e-mail to firstname.lastname@example.org.
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