May 3,2007
Resolutions of the AGM 2007
Dividend payment for 2006
The Annual General Meeting of Nokia Corporation held on May 3, 2007 resolved to distribute a cash dividend of EUR 0.43 per share for 2006.
The dates relating to the dividend payment are as follows:
Ex-date | May 4, 2007 |
Record date | May 8, 2007 |
Dividend payment date |
|
Holders of ordinary shares | May 24, 2007 |
ADR Holders (New York Stock Exchange) | May 30, 2007* |
SDR holders (Stockholm Stock Exchange) | May 30, 2007* |
* As determined by the ADR and SDR agent banks
Related topics
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- pdf Notice of the Annual General Meeting (0.06 mb)
- pdf AGM Minutes 2007 (0.11 mb)
- pdf Olli-Pekka Kallasvuo's speech at the Annual General Meeting 2007 (0.06 mb)
- pdf CV's of the proposed new members of the Board of Directors, Ms. Gupte and Prof. Dr. Kagermann (0.31 mb)
- pdf Nokia in 2006 (0.88 mb)
- pdf Form 20-F 2006 (0.71 mb)
- Press release: Nokia Board of Directors convenes Annual General Meeting 2007; New stock repurchase plan projected; Nokia Equity Program 2007 in line with previous years' practice
- Press release: Nokia Board Corporate Governance and Nomination Committee presents proposals for Composition of and Remuneration to the Board of Directors
Proposals to the AGM 2007
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- pdf Proposal by the Board of Directors to amend the Articles of Association (0.09 mb)
- pdf Proposal by the Board of Directors to grant stock options to selected personnel of Nokia (0.07 mb)
- pdf Proposal by the Board of Directors to reduce the share issue premium (0.03 mb)
- pdf Proposal by the Board of Directors to record the subscription prices for shares issued based on stock options in the fund for invested non-restricted equity (0.03 mb)
- pdf Proposal by the Board of Directors to authorise the Board of Directors to resolve on the issuance of shares and special rights entitling to shares (0.04 mb)
- pdf Proposal by the Board of Directors to authorise the Board of Directors to resolve to repurchase Nokia shares (0.05 mb)