Nokia Corporation’s Annual General Meeting 2016

The Annual General Meeting (AGM) of Nokia Corporation was held on Thursday, June 16, 2016 at 2:00 p.m. at Helsinki Messukeskus.

General Information

Annual Report 2015 and Proposals to the Annual General Meeting 2016

Nokia in 2015
Proposal by the Board of Directors for Distribution of profit 2016
Proposal by the Corporate Governance and Nomination Committee for Remuneration to the Board of Directors 2016
Proposal by the Corporate Governance and Nomination Committee for Composition of the Board of Directors 2016
Proposal by the Audit Committee for Auditor Remuneration 2016
Proposal by the Audit Committee for Election of the Auditor 2016
Proposal by the Board of Directors to authorize the Board of Directors to resolve to repurchase Nokia shares 2016
Proposal by the Board of Directors to authorize the Board of Directors to resolve to issue shares and special rights entitling to shares 2016

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