Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting; change to proposal number 4
Nokian Tyres plc Stock Exchange Release March 28, 2017 at 09:31 a.m. The Personnel and Remuneration Committee of Nokian Tyres’ Board of Directors changes its earlier proposal to the Annual General Meeting as stated below because of the nomination of Hille Korhonen as Nokian Tyres’ next President and CEO. She is currently a Member of the Board of Directors and was earlier proposed to continue in that role. 4. Members of the Board and the Auditor The Personnel and Remuneration Committee of Nokian Tyres’ Board of Directors proposes to the Annual General Meeting that the Board comprise