Nokia Corporation’s Annual General Meeting 2024
The Annual General Meeting (AGM) of Nokia Corporation took place on 3 April 2024 in Helsinki, Finland. Approximately 78 000 shareholders representing approximately 3 305 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 2023 and adopted the Company’s Remuneration Report and supported the Remuneration Policy through advisory votes. Further details can be found on the meeting release.
AGM 2024, Sari Baldauf
AGM 2024, Pekka Lundmark
Meeting material
- Minutes of the Annual General Meeting 2024
- 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 to 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 2025
- Proposal for the remuneration of the sustainability reporting assurer
- Proposal for the election of the sustainability reporting assurer for the financial years 2024 and 2025
- 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
- Proposal to amend the Articles of Association
- Nokia in 2023
- Remuneration Report