Resolutions of Nokia Corporation s Annual General Meeting and Board of Directors
The Annual General Meeting (AGM) of Nokia Corporation took place at the Company’s headquarters in Espoo on 8 April 2021 under special arrangements due to the COVID-19 pandemic. Approximately 66 300 shareholders representing approximately 2 470 million shares and votes were represented at the meeting. The AGM supported all proposals submitted to it by the Board of Directors (the Board). The AGM adopted the Company’s financial statements, discharged the members of the Board and the persons who acted as President and Chief Executive Officer from liability for the financial year 2020 and supported the Company’s Remuneration Report in an advisory vote. In addition, the AGM adopted the following resolutions:
Nokia Oyj: Resolutions of Nokia Corporation s Annual General Meeting and Board of Directors
Resolutions of Nokia Corporation s Annual General Meeting and Board of Directors
The Annual General Meeting (AGM) of Nokia Corporation took place at the Company s headquarters in Espoo on 8 April 2021 under special arrangements due to the COVID-19 pandemic. Approximately 66 300 shareholders representing approximately 2 470 million shares and votes were represented at the meeting. The AGM supported all proposals submitted to it by the Board of Directors (the Board). The AGM adopted the Company s financial statements, discharged the members of the Board and the persons who acted as President and Chief Executive Officer from liability for the financial year 2020 and supported the Company s Remuneration Report in an advisory vote. In addition, the AGM adopted the following resolutions:
Nokia AGM Supports All Proposals Submitted By Board
ESPOO (dpa-AFX) - Nokia said that its Annual General Meeting supported all proposals submitted to it by the Board of Directors. The AGM adopted the Company s financial statements, discharged the members of the Board and the persons who acted as President and Chief Executive Officer from liability for the financial year 2020 and supported the Company s Remuneration Report in an advisory vote.
The AGM resolved to elect eight members to the Board. Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Søren Skou, Carla Smits-Nusteling and Kari Stadigh were re-elected for the term ending at the close of the next Annual General Meeting.
Provided by Dow Jones
Mar 4, 2021 10:15 AM UTC
TIDMNOKIA Nokia Corporation Stock Exchange Release March 4, 2021 at 12:00 (CET +1) Notice of the Annual General Meeting of Nokia Corporation Notice is given to the shareholders of Nokia Corporation (the Company )
of the Annual General Meeting to be held on Thursday April 8, 2021 at
3:00 p.m. in the Company s headquarters at Karakaari 7, Espoo, Finland.
Participation and exercise of shareholder rights in the Meeting is
possible only by voting in advance and by submitting counterproposals
and asking questions in advance in accordance with the instructions
given in section C of this notice and otherwise by the Company. It is
Nokia Oyj: Notice of the Annual General Meeting of Nokia Corporation
Notice of the Annual General Meeting of Nokia Corporation
Notice is given to the shareholders of Nokia Corporation (the Company ) of the Annual General Meeting to be held on Thursday April 8, 2021 at 3:00 p.m. in the Company s headquarters at Karakaari 7, Espoo, Finland. Participation and exercise of shareholder rights in the Meeting is possible only by voting in advance and by submitting counterproposals and asking questions in advance in accordance with the instructions given in section C of this notice and otherwise by the Company. It is not possible for the shareholders or their proxy representatives to participate in the Meeting at the meeting venue.