May 8, 2008
- Press release: Dividend of EUR 0.53 per share; Board and Committee members elected; Nokia to buy back own shares; Nokia to issue shares held by the Company
- Press release: Nokia Board of Directors convenes Annual General Meeting 2008; Increased dividend and continued stock repurchases; Nokia Equity Program 2008 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
Resolutions of the AGM 2008
Dividend payment for 2007
The Annual General Meeting of Nokia Corporation held on May 8, 2008 resolved to distribute a cash dividend of EUR 0.53 per share for 2007.
The dates relating to the dividend payment are as follows:
Ex-date | May 9, 2008 |
Record Date | May 13, 2008 |
Dividend payment date * |
|
Holders of ordinary shares | May 27, 2008 |
ADR Holders (New York Stock Exchange) | May 30, 2008 |
* The actual dividend pay date outside Finland will be determined by the practices of the intermediary banks transferring the dividend payments.
Related topics
Select document
- pdf Notice of the Annual General Meeting (0.05 mb)
- pdf AGM Minutes 2008 (0.09 mb)
- pdf Olli-Pekka Kallasvuo’s speech at the Annual General Meeting 2008 (0.05 mb)
- pdf CV of the new member of the Board of Directors, Mr. Siilasmaa (0.04 mb)
- pdf Nokia in 2007 (0.83 mb)
- pdf Form 20-F Report 2007 (3.07 mb)
Proposals to the AGM 2008
Select document
- pdf Proposal by the Board of Directors for distribution of profit (0.03 mb)
- pdf Proposal by the Audit Committee for auditor remuneration (0.03 mb)
- pdf Proposal by the Audit Committee for election of the auditor (0.03 mb)
- pdf Proposal by the Board of Directors to authorise the Board of Directors to resolve to repurchase Nokia shares (0.04 mb)