Nokian Tyres plc: Proposals by the Shareholders' Nomination Board to the 2025 Annual General Meeting
Nokian Tyres plc Stock Exchange Release January 17, 2025 at 12:05 p.m. EET The Shareholders’ Nomination Board has submitted to the Board of Directors its proposals for the 2025 Annual General Meeting. 1 Number of members of the Board of Directors The Shareholders’ Nomination Board proposes that the Board of Directors consists of eight members including the Chair and the Deputy Chair of the Board of Directors. 2 Election of the members of the Board of Directors The Shareholders’ Nomination Board proposes that the following current members of the Board of