Annual General Meeting 2025
The Annual General Meeting of Nokian Tyres plc was held on May 7, 2025 at 2:00 p.m. (EEST) at Finlandia Hall, Helsinki Hall at the address Mannerheimintie 13e, 00100 Helsinki, Finland.
Important dates
Date | Time | Event |
March 6, 2025 | Deadline for shareholders' proposals for having a matter to be dealt with by the AGM. Request shall be submitted by email to [email protected]. | |
March 17, 2025 | 2:20 p.m. | Notice of the meeting was published |
March 18, 2025 | 12:00 p.m. | Registration and advance voting began |
April 24, 2025 |
| Record date of the Annual General Meeting |
April 29, 2025 | 4:00 p.m. | |
May 2, 2025 | 10:00 a.m. | Deadline for registration and advance voting for holders of nominee registered shares |
May 7, 2025 | 2:00 p.m. | Annual General Meeting, reception of the shareholders started at 1:00 p.m. |
May 21, 2025 | Minutes of the Annual General Meeting available on this page at the latest |
AGM materials can be loaded from the links below:
- Release January 17, 2025: Proposals by the Shareholders' Nomination Board
- CV Antti Mäkinen
- Annual Report 2024
- Remuneration Report 2024
- Remuneration Policy adopted by the Annual General Meeting of 2024
- Notice of AGM 2025
- Organizational Document AGM 2025
- Agenda
- Privacy Statement
- Registration and Advance Voting Form
- Power of Attorney and Voting Instructions
- Instructions for following the webcast
- CEO's presentation (pdf)
- Decisions of the Annual General Meeting
- Stock Exchange Release: Decisions of the Annual General Meeting
- Minutes of the Annual General Meeting