IR Calendar
Annual General Meetings
2019
09.04.2019
The Annual General Meeting
Nokian Tyres Annual General Meeting was held on April 9, 2019 at 4:00 p.m.
- The Board's proposals to the Annual General Meeting
- Notice to the Annual General Meeting
- Agenda
- Proxy
- Privacy Statement
- Notice to the Annual General Meeting (release)
- Financial review 2018
- Presentation material of the President and CEO
- Remuneration
- Decisions of the AGM
- Boards proposals
- Minutes of the meeting
2018
10.04.2018
The Annual General Meeting 2018
The Annual General Meeting of Nokian Tyres plc was held on April 10, 2018 at 4 p.m.
2017
10.04.2017
The Annual General Meeting 2017
- Annual General Meeting Call
- Agenda
- The Board's proposals to the Annual General Meeting
- The Board's proposals to the Annual General Meeting (updated 30.3.2017)
- Proxy form (model) (updated 29.3.2017)
- How to get to Tampere Hall (map)
- Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting
- Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting; change to proposal number 4
- Presentation material of the Interim President and CEO
- Decisions of the AGM
- Minutes of the meeting
2016
12.04.2016
2015
08.04.2015
2014
08.04.2014
2013
11.04.2013
2012
12.04.2012
2011
07.04.2011
2010
08.04.2010
2009
02.04.2009