Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting
Nokian Tyres plc Stock Exchange Release February 5, 2019 at 2:15 p.m. The Board’s proposals to the Annual General Meeting of April 9, 2019 concern the payment of dividends, the remuneration of the Board, the election of the members of Nokian Tyres’ Board of Directors and the Auditor, authorizing the Board to decide on the repurchase the Company’s own shares, Authorization for a share issue, and amendment of the articles of association. 1. Dividend payment The Board of Directors proposes a dividend of EUR 1.58 per share be paid for the financial period ending on December 31, 2018.