NOKIA OYJ 03/04/2024 AGM
1Opening of the MeetingNon-Voting
2Matters of Order for the MeetingNon-Voting
3Election of a Person to Confirm the Minutes and a Person to Verify the Counting of VotesNon-Voting
4Recording the Legal Convening of the MeetingNon-Voting
5Recording the Attendance at the Meeting and Adoption of the List of VotesNon-Voting
6Presentation of the Annual Accounts Non-Voting
7Approve Financial StatementsAbstain
8Approve the DividendFor
9Discharge the BoardFor
10Approve the Remuneration ReportAbstain
11Approve Remuneration PolicyOppose
12Approve Fees Payable to the Board of DirectorsOppose
13Set the Number of Board DirectorsFor
14.1Elect Timo Ahopelto Oppose
14.2Elect Sari Baldauf Oppose
14.3Elect Elizabeth Crain For
14.4Elect Thomas Dannenfeldt Oppose
14.5Elect Lisa HookFor
14.6Elect Michael McNamara For
14.7Elect Thomas Saueressig For
14.8Elect Søren SkouFor
14.9Elect Carla Smits-Nusteling For
14.10Elect Kai Öistämö For
15Allow the Board to Determine the Auditor's RemunerationFor
16Appoint Deloitte as AuditorsFor
17Allow the Board to Determine the Sustainability Reporting Assurer's RemunerationFor
18Appoint Sustainability Reporting AssurerFor
19Authorise Share RepurchaseOppose
20Issue Shares for CashOppose
21.1Amend Articles: ObjectFor
21.2Amend Articles: AuditorsFor
21.3Amend Articles: General MeetingFor
21.4Amend Articles: Matters to be considered at the Annual General MeetingFor
22Closing of the MeetingNon-Voting