Nokia Corporation’s Annual General Meeting 2025
Nokia Corporation’s Annual General Meeting (AGM) will be held on Tuesday, 29 April 2024 at 13:00 EEST at Finlandia Hall, Mannerheimintie 13e, Helsinki, Finland.
The notice of the Annual General Meeting with more detailed information on the participation and voting will be published separately at a later date on this website and by a stock exchange release.
The Remuneration Report for 2024 as well as the “Nokia in 2024” annual report, which includes the Company’s Annual Accounts, the review by the Board of Directors and the auditor’s report, are expected to be published and available on this website in week 11 of 2025. The updated Remuneration Policy is expected to be published and available on this website in week 7 of 2025. The Remuneration Policy and the Remuneration Report for 2024 will also be published by a stock exchange release.
Proposals to the Annual General Meeting
- Proposal on the use of profit shown on the balance sheet
- Proposal for adoption of the Remuneration Policy
- Proposal for the remuneration of the members of the Board of Directors
- Proposal for the composition of the Board of Directors
- Proposal for the remuneration of the auditor
- Proposal for the re-election of the auditor for the financial year 2026
- Proposal for the remuneration of the sustainability reporting assurer
- Proposal for the re-election of the sustainability reporting assurer for the financial year 2026
- 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