NOKIAN TYRES PLC 02/04/2020 AGM
1Open MeetingNon-Voting
2Call the Meeting to OrderNon-Voting
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Prepare and Approve List of ShareholdersNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the BoardFor
10Approve Remuneration PolicyOppose
11Approve Fees Payable to the Board of DirectorsFor
12Set the Number of Board DirectorsFor
13Elect Board: Slate ElectionFor
14Approve Remuneration of AuditorsFor
15Appoint the AuditorsOppose
16Authorise Share RepurchaseOppose
17Issue Shares for CashFor
18Establish Nominating CommitteeFor
19Amend Articles Re: Board Consists of Maximum 9 Members; Annual General MeetingFor
20Non-VotingNon-Voting