Siirry suomenkielisille sivuille/go to Finnish EGM pages The Extraordinary General Meeting (EGM) of Nokia Corporation was held on Wednesday, December 2, 2015 at 4:00 p.m. at Helsinki Ice Hall. The minutes of the meeting will available on this website on December 16, 2015 at the latest. As a statement by the Board of Directors referred to in the Finnish Limited Liability Companies Act chapter 5, section 21, subsection 2 it is stated that all events occurred after the latest interim report having a material effect on the company’s position have been disclosed in stock exchange releases published on the company’s website http://company.nokia.com/en/news/press-releases. General information Minutes of the Extraordinary General Meeting 2015 Download (78.18 KB) Nokia shareholders approve all resolutions at Extraordinary General Meeting View Video: Risto Siilasmaa’s speech held at the Extraordinary General Meeting 2015 … View Video: Rajeev Suri’s speech held at the Extraordinary General Meeting 2015 View Notice of the Extraordinary General Meeting Download (121.83 KB) Notice of the Extraordinary General Meeting in Swedish Download (121.34 KB) Read more View Attending Shareholders registered in Finland View Shareholders registered outside Finland View Proposals to the Extraordinary General Meeting Proposal by the Board of Directors to authorize the Board of Directors to resol… Download (86.9 KB) Proposal by the Board of Directors to amend the Articles of Association Download (139.52 KB) Questions and Answers Proxy materials (Please note that on November 9, 2015 we corrected the informat… Download (1.32 MB) Important dates Download (202.44 KB) Map and directions to Helsinki Ice Hall Download (128.21 KB) 2014 Annual Accounts Download (13.03 MB) 2014 Form 20-F Download (13.4 MB) Minutes of the Annual General Meeting 2015 Download (108.82 KB) Stock Exchange Releases Nokia shareholders approve all resolutions at Extraordinary General Meeting View Nokia Board of Directors convenes Extraordinary General Meeting and reiterates … View Nokia and Alcatel Lucent to combine to create an innovation leader in next gene… View Nokia announces planned leadership and organizational structure for combined No… View Nokia announces EUR 7 billion program to optimize capital structure and acceler… View Stock Exchange Releases: Convertible bonds Conversion of Nokia Corporation's EUR 750 million convertible bond into Nokia s… View Conversion of Nokia Corporation's EUR 750 million convertible bond into Nokia s… View Conversion of Nokia Corporation's EUR 750 million convertible bond into Nokia s… View Nokia Corporation redeems its EUR 750 million 5.0 percent convertible bonds due… View Conversion of Nokia Corporation's convertible bond into Nokia shares View Stock Exchange Releases: Prospectuses View Nokia has filed its "Other Information" document, the timetable of Nokia's publ… View UPDATE: Nokia has supplemented its listing prospectus relating to the proposed … View Nokia has supplemented its listing prospectus relating to the proposed combinat… View The French stock market authority has approved Nokia's public exchange offer fo… View The Finnish Financial Supervisory Authority Approves Nokia's English Language L… View Nokia has filed a preliminary draft of its registration statement on Form F-4 w… View Stock Exchange Releases: Interim reports Nokia Corporation Interim Report for Q3 2015 and January-September 2015 View Interim Report for Q2 2015 and January-June 2015 View Interim Report for Q1 View