Nokian Tyres plc Annual General Meeting, decisions
Nokian Tyres plc Stock Exchange Release April 10, 2017, 6.45 p.m. Nokian Tyres’ Annual General Meeting (AGM) was held today on April 10, 2017 in Tampere, Finland. The AGM approved the Financial Statements for 2016 and discharged the members of the Board of Directors and the President and CEO from liability for the 2016 financial year. The AGM resolved on the payment of dividends, the Change to Articles of Association, the composition of the Board of Directors and their remuneration, the election of the auditor and its remuneration, authorised the Board of Directors to decide on the