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Board's proposals to the Annual General Meeting 2009

Proposal by the Audit Committee for auditor remuneration (PDF file, 33 KB)

Proposal by the Audit Committee for election of the auditor (PDF file, 29 KB)

Proposal by the Board of Directors for distribution of profit (PDF file, 25 KB)

Proposal by the Board of Directors to authorize the Board of Directors to resolve to repurchase Nokia shares (PDF file, 31 KB)

Proposal by the The Corporate Governance and Nomination Committee for composition of the Board of Directors (PDF file, 29 KB)

Proposal by the Corporate Governance and Nomination Committee for remuneration to the Board of Directors (PDF file, 32 KB)

Candidates' CVs (PDF file, 54 KB)

  • Nokia Board of Directors convenes Annual General Meeting 2009 (Press release)
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