Nokia Corporation’s Annual General Meeting 2022
The Annual General Meeting (AGM) of Nokia Corporation took place at the Company’s headquarters in Espoo on 5 April 2022 under special arrangements due to the COVID-19 pandemic. Approximately 59 300 shareholders representing approximately 3 063 million shares and votes were represented at the meeting. The AGM supported all proposals submitted to it by the Board of Directors (the Board). The AGM adopted the Company’s financial statements, discharged the members of the Board and the President and Chief Executive Officer from liability for the financial year 2021, authorized the Board to resolve on asset distribution of an aggregate maximum of EUR 0.08 per share and supported the Company’s Remuneration Report in an advisory vote.
Please see further information on withholding taxation of dividends in Finland concerning nominee registered shares available on our Dividend page.
AGM 2022, Sari Baldauf
AGM 2022, Pekka Lundmark
Meeting material and links
- Minutes of the Annual General Meeting 2022
- Resolutions of Nokia Corporation's Annual General Meeting and Board of Directors
- Notice of the Annual General Meeting
- Proposal on the use of profit shown on the balance sheet
- Proposal for the remuneration to the members of the Board of Directors
- Proposal for the composition of the Board of Directors
- Proposal for the auditor remuneration
- Proposal for the re-election of the auditor for the financial year 2023
- Proposal to authorize the Board of Directors to resolve to repurchase Nokia shares
- Proposal to authorize the Board of Directors to resolve to issue shares and special rights entitling to shares
- Nokia in 2021
- Remuneration Report 2021