Annual General Meeting 2024

The Annual General Meeting of Nokian Tyres plc was held on Tuesday,  April 30, 2024 at 10:00 a.m. (EEST) at Messukeskus Siipi conference center at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland. 

The General Meeting adopted the financial statements for 2023, discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2023 and adopted the Company’s Remuneration Report and Remuneration Policy for governing bodies.

The General Meeting also decided on the payment of dividend as well as the authorization of the Board of Directors to resolve on a dividend to be paid in December, the composition of the Board of Directors and their remuneration, the election of the auditor and its remuneration, authorized the Board of Directors to decide on the repurchase of the Company’s own shares, authorized the Board of Directors to decide on the issuance of shares and special rights entitling to shares, and authorized the Board of Directors to decide on donations.

Dividend

The General Meeting decided that a dividend of EUR 0.35 per share shall be paid. The dividend shall be paid on May 15, 2024 to shareholders who are registered in the Company’s shareholders’ register maintained by Euroclear Finland Oy on the dividend record date on May 2, 2024.

In addition, the General Meeting decided to authorize the Board of Directors to resolve on a dividend of a maximum of EUR 0.20 to be paid in December 2024. The Board of Directors will resolve on the matter in its meeting scheduled for October 29, 2024. The Company will announce the Board of Directors’ decision on the possible second instalment and simultaneously confirm the relevant dividend record and payment date.

Important dates

Date

Time

Event

April 5, 2024

12:00 p.m.

Notice of the meeting was published

April 5, 2024

2:00 p.m.

Registration and advance voting began

April 18, 2024

 

Record date of the Annual General Meeting

April 24, 2024

4:00 p.m.

Registration and advance voting ended

April 25, 2024

10:00 a.m.

Deadline for registration and advance voting for holders of

nominee registered shares

April 30, 2024

10:00 a.m.

Annual General Meeting, reception of the shareholders started at 8.30 a.m.

May 15, 2024

  

Minutes of the Annual General Meeting available on this page at the latest

Shareholders’ right to place items on the agenda of the General Meeting

The time for shareholders to request items on the agenda expired on March 8, 2024.

AGM materials can be loaded from the links below: