Annual General Meeting 2024

The Annual General Meeting of Nokian Tyres plc will be 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 reception of those who have registered for the meeting, the distribution of voting tickets and coffee service will commence at 8:30 a.m. (EEST) at the meeting venue.

The Company’s shareholders may also exercise their voting rights by voting in advance or by way of proxy representation. Shareholders registered for the General Meeting may also follow the meeting via a webcast. Following the webcast is not considered as official participation in the General Meeting and it is not possible for shareholders to ask questions, make counterproposals, address the meeting otherwise, or vote via the webcast. Shareholders who intend to follow the meeting via webcast and wish to exercise their voting rights are referred to vote in advance or by way of proxy representation.

More detailed instructions and options for registration are provided in the notice to the General Meeting.  

 

REGISTRATION AND ADVANCE VOTING HAS ENDED

Registration and advance voting

 

Important dates

Date

Time

Event

April 5, 2024

12:00 p.m.

Notice of the meeting published

April 5, 2024

2:00 p.m.

Registration and advance voting begin

April 18, 2024

 

Record date of the Annual General Meeting

April 24, 2024

4:00 p.m.

Deadline for registration and advance voting

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

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