Role of the AGM
Nokia shareholders play a key role in corporate governance, with our Annual General Meeting (AGM) offering a regular opportunity to exercise their decision-making power in the company.
Each year around one hundred thousand shareholders are present at our AGM in Helsinki, Finland, either in person or through a proxy representative. The shareholders take resolutions on the use of profits, the remuneration of the Board of Directors, elect the members of the Board of Directors and the auditor. The AGM also reviews the financial statements and the auditors’ report for the past year. In addition, the AGM addresses matters such as a possible stock option plans and authorisations to issue new shares or repurchase own shares.
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
Proposals to the AGM
What happened at previous Annual General Meetings?