Annual General Meeting 2025
The Annual General Meeting of Nokian Tyres plc will be held on May 7, 2025 at 2:00 p.m. (EEST) at Finlandia Hall, Helsinki Hall at the address Mannerheimintie 13e, 00100 Helsinki, Finland (entrance M3, from Mannerheimintie door).
The reception of attendees who have registered for the meeting and distribution of voting tickets will start on 1:00 p.m. (EEST) at the meeting venue.
Registration and advance voting
Shareholders can register and vote in advance between March 18, 2025 at 12:00 p.m. (EET)–April 29, 2025 at 4:00 p.m. (EEST) at the link below.
Registration and advance voting
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 published |
March 18, 2025 | 12:00 p.m. | Registration and advance voting begins |
April 24, 2025 |
| Record date of the Annual General Meeting |
April 29, 2025 | 4:00 p.m. | Registration and advance voting ends |
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 starts 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