The Annual General Meeting of Nokia Corporation is scheduled to be held on Wednesday, May 30, 2018.
Proposals to the Annual General Meeting
A shareholder who wishes to include a certain matter on the agenda of the Annual General Meeting should submit such request in writing to the Board of Directors. P.O. Box 226, Fl-00045 Nokia Group, Finland. Provided that the matter falls within the authority of the Annual General Meeting, such request is considered to be delivered in time for inclusion in the notice of the Annual General Meeting if it has been received by the Board of Directors by January 21, 2018.
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 authorizations to issue new shares or repurchase own shares.