Annual General Meeting 2026
The Annual General Meeting of Nokian Tyres plc was held on Wednesday, March 25, 2026 at 2:00 p.m. (EET) at Finlandia Hall, Helsinki Hall at the address Mannerheimintie 13e, 00100 Helsinki, Finland.
Registration and advance voting has closed.
Important dates
Date | Time | Event |
January 15, 2026 | Deadline for shareholders' proposals for having a matter to be dealt with by the AGM. Request shall be submitted by email to [email protected]. No requests were submitted by the shareholders. | |
February 10, 2026 | 1:20 p.m. | Notice of the meeting was published |
February 12, 2026 | 12:00 p.m. | Registration and advance voting began |
March 13, 2026 | Record date of the Annual General Meeting | |
March 18, 2026 | 4:00 p.m. | Registration and advance voting ended |
March 20, 2026 | 10:00 a.m. | Deadline for registration and advance voting for holders of nominee registered shares |
March 25, 2026 | 2:00 p.m. | Annual General Meeting, reception of the shareholders started at 12:30 p.m. |
April 8, 2026 | Minutes of the Annual General Meeting available on this page at the latest |
AGM materials can be loaded from the links below:
- Release January 9, 2026: Proposals by the Shareholders' Nomination Board
- CV Tom Adams
- Annual Report 2025
- Remuneration Report 2025
- Remuneration Policy adopted by AGM 2024
- Notice of AGM 2026
- Organizational Document AGM 2026
- Agenda
- Privacy Statement
- Registration and Advance Voting Form
- Power of Attorney and Voting Instructions
- Instructions for following the webcast
- CEO's review (pdf)
- Decisions of the Annual General Meeting
- Stock Exchange Release: Decisions of the Annual General Meeting