Nokia sets date for 2025 Annual General Meeting

HELSINKI - Nokia Oyj (HE:NOKIA) has announced that its Annual General Meeting (AGM) will take place on Tuesday, April 29, 2025, at Finlandia Hall in Helsinki. Shareholders registered in the company’s shareholder list by the record date of April 15, 2025, will be eligible to participate in the meeting, which is set to begin at 1:00 PM, with reception and distribution of voting tickets starting at noon. Following the meeting, attendees will be offered refreshments.

The agenda for the AGM includes the presentation of the financial statements, the Board of Directors’ report, and the auditor’s report for the year 2024. The Board will propose that no dividend be distributed based on the approved balance sheet for the financial year ended December 31, 2024. Instead, the Board seeks authorization to decide on the distribution of a maximum of €0.14 per share from retained earnings and/or the invested unrestricted equity fund during the validity of the authorization until the next AGM.

The Board will also present proposals regarding the remuneration policy, Board member compensation, and the number and election of Board members. The Board suggests keeping the remuneration of Board members unchanged for the term ending at the next AGM, with a portion of the remuneration to be paid in Nokia shares.

Additionally, the Board will propose the reappointment of Deloitte Oy as the company’s auditor for the financial year 2026, with Jukka Vattulainen as the principal auditor. The AGM will also cover the selection of a verifier for the sustainability report and decisions on the Board’s authority to decide on the repurchase of the company’s own shares and on share issues, as well as the granting of special rights entitling to shares.

Shareholders have the option to vote in advance and may also follow the AGM via a webcast; however, online attendance will not be considered as participating in the meeting or exercising shareholder rights. Detailed instructions for registration, advance voting, and webcast participation will be available on Nokia’s website.

The company emphasizes that the proposals and other documents related to the AGM will be available on Nokia’s website and at the meeting venue. The minutes of the AGM will be posted on the website no later than May 13, 2025.

This article is based on a press release statement from Nokia Oyj.

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