HELSINKI - Nokia (HE:NOKIA) Corporation announced that its Annual General Meeting (AGM) is scheduled for Tuesday, April 29, 2025, at Finlandia Hall in Helsinki, Finland. The AGM will consider various key matters, including the authorization for the Board of Directors to decide on the distribution of dividends.
The Board has proposed that no dividend be distributed based on the 2024 balance sheet. Instead, it seeks authorization to distribute a maximum of EUR 0.14 per share during the authorization period, which ends at the opening of the next AGM. The Board may resolve to distribute this amount in up to four installments, with preliminary record and payment dates provided.
Other items on the agenda include the adoption of the Annual Accounts, election of Board members, and resolutions on the remuneration of the Board and auditor. The AGM will also review the updated Remuneration Policy and elect Deloitte Oy as the auditor for the financial year 2026, with Jukka Vattulainen as the key audit partner.
The Board is proposing the re-election of current members and the election of new candidates, ensuring the Board’s efficient functioning and qualifications based on diversity principles, skills, experience, and independence. The Board also seeks authorization to repurchase a maximum of 530 million shares and to resolve to issue shares and special rights entitling to shares.
Shareholders may vote in advance on certain agenda items starting March 11, 2025, and can also follow the AGM via a webcast. However, following the webcast does not constitute participation or the exercise of shareholder rights. Shareholders, or their proxy representatives, need to register by April 22, 2025, to attend the AGM in person.
This announcement is based on a press release by Nokia Corporation. As of the date of the notice, Nokia has a total of 5,605,850,345 shares, each carrying one vote.
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