Notice to Nokia shareholders ahead of the Annual General Meeting

Nokia Corporation released a notice for shareholders ahead of the Annual General Meeting scheduled for 27th May 2020. The Meeting will be physically held just to count votes and accepted questions and counterproposals that were sent in advance, due the COVID-19 pandemic.

The notice contains 19 points that will be the agenda of the meeting. The shareholders will vote on things like share repurchase, old and new board member and similar corporate stuff. Some of the more interesting points include the departure of Risto Siilasmaa and Olivier Piou from the board, as well as the point No. 9 that says “Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial year 2019”.

You can read the full notice here.