Nokia Corporation’s Annual General Meeting 2023

The Annual General Meeting (AGM) of Nokia Corporation took place 4 April 2023 in Helsinki, Finland. Approximately 108 000 shareholders representing approximately 3 190 million shares and votes were represented at the meeting. The AGM approved all the proposals of the Board of Directors to the AGM.

The AGM adopted the Company’s financial statements, discharged the members of the Board and the President and Chief Executive Officer from liability for the financial year 2022 and supported the Company’s Remuneration Report in an advisory vote. Further details found on the meeting release.

Meeting material

Minutes of the Annual General Meeting 2023

Resolutions of Nokia Corporation’s Annual General Meeting and Board of Directors

Notice to the Annual General Meeting

Proposal on the use of profit shown on the balance sheet

Proposal for the remuneration to the members of the Board of Directors

Proposal for the composition of the Board of Directors

Proposal for the auditor remuneration

Proposal for the re-election of the auditor for the financial year 2024

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

Nokia in 2022

Remuneration report