Nokia Corporation’s Annual General Meeting 2025
Nokia Corporation’s Annual General Meeting (AGM) will be held on Tuesday, 29 April 2025 at 13:00 EEST at Finlandia Hall, Mannerheimintie 13e, Helsinki, Finland.
Registration for the meeting will commence on 11 March 2025 at 10:00 EET.
The reception of persons who have registered for the Meeting and distribution of voting tickets will commence at 12:00 noon EEST. After the Meeting coffee will be served. Shareholders can exercise their voting rights by voting in advance. Shareholders can also follow the meeting and ask questions on the meeting agenda items through a webcast.
The Meeting venue can be easily reached by public transportation connections. The shareholders are asked to note that parking is subject to a charge at the nearby parking facilities.
Attending the Annual General Meeting
Each shareholder who is registered on the record date of the Meeting on 15 April 2025 in the register of shareholders of the Company maintained by Euroclear Finland Oy, has the right to participate in the Annual General Meeting 2025. A shareholder, whose shares are registered on their Finnish book-entry account or equity savings account, is automatically registered in the register of shareholders of the Company.
The shareholders, their representatives and possible assistants are required to prove their identity at the entrance. The personal data collected will only be used in connection with the identity authentications and necessary registrations at the Annual General Meeting and related to it. For more information, please refer to the privacy statement.
Nominee-registered shareholders i.e., shareholders who are holding their shares under the name of a broker, custodian bank or other nominee (“Custodian”), need to be temporarily registered in Nokia’s Register of Shareholders. Please contact your Custodian for further instructions regarding registration, participation, proxies and voting. Nominee-registered shareholders can only register and vote through the Custodian, not through the Company.
The Meeting will be conducted primarily in Finnish, but some presentations, such as the review by the President and CEO, will be held in English. Simultaneous translation will be available into Finnish, English and Swedish.

Registration for the meeting commences on 11 March 2025 at 10:00 EET.
A shareholder, with a Finnish book-entry account, who wishes to participate in the AGM, must register:
- through the internet service – link will be available on 11 March 2025;
- by telephone to +358 20 770 6870 from Monday to Friday at 9:00–16:00 EET; or
- by letter to the Register of Shareholders, Nokia Corporation, P.O. Box 226, FI-00045 NOKIA GROUP, Finland.
The notice of attendance needs to be received by the Company no later than on 22 April 2025 at 16:00 EEST.
Advance voting service
Shareholders with a Finnish book-entry account or equity savings account may vote in advance on certain items on the agenda of the AGM from 11 March 2025 until 22 April 2025 at 16:00 EEST, either in connection with their registration or separately.
Shareholders who have voted in advance who wish to exercise their right to ask questions, demand a vote at the AGM or vote on a possible counterproposal under the Finnish Companies Act must participate in the AGM at the meeting venue in person or by way of proxy representation. Changes to the votes cast in advance may be made through the internet service until 22 April 2025 at 16:00 EEST.
Proxy representatives and powers of attorney
A shareholder may participate in the AGM by proxy. A proxy representative shall produce a dated proxy authorization document or otherwise in a reliable manner demonstrate their right to represent the shareholder. Should a shareholder participate in the Meeting by means of several proxy representatives representing the shareholder with shares in different book-entry accounts, the shares by which each proxy representative represents the shareholder shall be identified in connection with the registration for the Meeting.
Proxy authorization documents should be delivered by email to agm[at]nokia.com or by letter to Nokia Corporation, Register of Shareholders, P.O. Box 226, Fl-00045 NOKIA GROUP at the latest by 22 April 2025 at 16:00 EEST. In case the proxy document is sent as a copy, we kindly ask the authorized person to present the original document at the meeting venue. In addition to the delivery of proxy documents the shareholder or their proxy shall separately register for the AGM.
A template for the proxy document is available here.
Shareholders may also use the electronic Suomi.fi authorization service instead of the traditional proxy authorization document. In this case, the shareholder authorizes a representative in the Suomi.fi service at www.suomi.fi/e-authorizations by using the mandate theme “Representation at the General Meeting”.

Holders of nominee-registered shares and their proxies
A holder of nominee-registered shares has the right to participate in the AGM by virtue of such shares, based on which they on the record date of the AGM, i.e. on 15 April 2025, would be entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Oy. The right to participate in the Meeting requires, in addition, that the shareholder on the basis of such shares has been registered into the temporary shareholders’ register held by Euroclear Finland Oy at the latest by 24 April 2025 by 14:00 EEST. As regards nominee-registered shares this constitutes due registration for the Annual General Meeting.
A holder of nominee-registered shares is advised to request without delay necessary instructions regarding the temporary registration in the shareholders’ register of the Company, the issuing of proxy authorization documents and registration for the AGM from their custodian bank. The account manager of the custodian bank shall temporarily register a holder of nominee-registered shares, who wants to participate in the AGM, into the shareholders’ register of the Company, and if necessary, arrange advance voting on behalf of the holder of nominee-registered shares in accordance with their voting instructions at latest by the time stated above, 24 April 2025 at 14:00 EEST.
In order to take into consideration possible voting instructions of a holder of nominee registered shares at the Annual General Meeting, it is required that the shareholder has registered and is present or represented at the Annual General Meeting.
For the sake of clarity, it is noted that holders of nominee-registered shares cannot register for the AGM on the Company’s website, but they must be registered by their custodians instead.
Holders of American Depositary Receipts (ADR)
A holder of American Depositary Shares (ADR) intending to vote at the Meeting shall without delay notify the Depositary Bank of Nokia, Citibank, N.A., of their intention and shall comply with the instructions provided by Citibank, N.A.
You may contact Citibank at 1-877-NOKIA-ADR (+1 877 665 4223). Additional information is also available through www.citi.com/dr.

Registration and advance voting begin
Applicable if your shares are registered on a Finnish book-entry account. Otherwise please contact your own custodian for further information and instructions.
11 March 2025 at 10:00 am EET
Record date
15 April 2025
Registration and advance voting end
Applicable if your shares are registered on a Finnish book-entry account. Otherwise please contact your own custodian for further information and instructions.
22 April 2025 at 16:00 EEST
Annual General Meeting date
29 April 2025
Minutes of the meeting available latest
13 May 2025
Meeting Material
- Notice of the Annual General Meeting
- Proposal on the use of profit shown on the balance sheet
- Proposal for adoption of the Remuneration Policy
- 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
- Nokia in 2024 – will be available on week 11 of 2025
- Remuneration report – will be available on week 11 of 2025