Decisions of the Annual General Meeting of Nokian Tyres plc
Nokian Tyres plc Stock Exchange Release April 26, 2023 at 1:30 p.m. EEST Nokian Tyres plc’s (“Nokian Tyres” or the “Company”) Annual General Meeting (the “General Meeting”) was held at Messukeskus in Helsinki, Finland today, on April 26, 2023. The General Meeting adopted the financial statements for 2022, discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2022 and adopted the Company’s Renumeration Report for governing bodies. The General Meeting also decided on the payment of dividend as well as the authorization of the