Proposals by the Board of Directors of Nokian Tyres plc to the Annual General Meeting
Nokian Tyres plc Stock Exchange Release February 4, 2020 at 3:00 p.m. Nokian Tyres plc’s Annual General Meeting 2020 is planned to be held at the Tampere Hall in Tampere on April 2, 2020. The Board of Directors’ proposals for the Annual General Meeting concern the payment of dividends, the adoption of the remuneration policy, 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, establishment of the shareholders’