Decisions of the Annual General Meeting of Nokian Tyres plc
Nokian Tyres plc Stock Exchange Release April 28, 2022 at 11:50 a.m. EET Nokian Tyres plc’s (“Nokian Tyres” or the “Company”) Annual General Meeting (the “General Meeting”) was held through exceptional procedures on April 28, 2022 in Helsinki, Finland in accordance with the temporary legislative act to limit the spread of the Covid-19 pandemic (375/2021), which entered into force on May 8, 2021. The General Meeting adopted the financial statements for 2021, discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2021 and adopted