May 3, 2012
Resolutions of the AGM 2012
Dividend payment for 2011
The Annual General Meeting of Nokia Corporation held on May 3, 2012 resolved to distribute a cash dividend of EUR 0.20 per share for 2011.
The dates relating to the dividend payment are as follows:
Ex-date | May 4, 2012 |
Record date | May 8, 2012 |
Dividend payment date *) |
|
Holders of ordinary shares | May 23, 2012 |
ADR Holders (New York Stock Exchange) | May 29, 2012 |
* The actual dividend pay date outside Finland will be determined by the practices of the intermediary banks transferring the dividend payments.
Related topics
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- pdf Minutes AGM 2012 (0.15 mb)
- pdf Questions and Answers on the Annual General Meeting (AGM) and its Agenda (0.16 mb)
- pdf Notice of the Annual General meeting (0.13 mb)
- pdf Important dates (0.06 mb)
- pdf Annual report on Form 20-F 2011
- pdf Nokia in 2011
- Press release: Nokia Board of Directors convenes Annual General Meeting 2012
- Press release: Nokia Board of Directors approves the Nokia Equity Program 2012
Proposals for AGM
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- pdf Proposal by the Board of Directors for Distribution of profit (0.1 mb)
- pdf Proposal by the Corporate Governance and Nomination Committee for remuneration to the Board of Directors (0.09 mb)
- pdf Proposal by the Corporate Governance and Nomination Committee for composition of the Board of Directors (0.16 mb)
- pdf Proposal by the Audit Committee for auditor remuneration (0.1 mb)
- pdf Proposal by the Audit Committee for election of the auditor (0.08 mb)
- pdf Proposal by the Board of Directors to authorise the Board of Directors to resolve to repurchase Nokia shares (0.09 mb)