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
- Release November 30, 2023: Proposals by the Shareholders' Nomination Board
- CV Elina Björklund
- CV Elisa Markula
- Nokian Tyres Remuneration Report 2023
- Annual Report 2023
- Notice to AGM 2024
- Organizational Document AGM 2024
- Agenda
- Remuneration Policy 2024
- Remuneration Policy Comparison Document
- Privacy Statement
- Registration and Advance Voting Form
- Power of Attorney and Voting Instructions
- Instructions for following the webcast