Nokia / NOA3
Дата на съобщението : 04.03.2022 05:45
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FI0009000681
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 03.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 24.03.2022 г.
Дата на провеждане на общо събрание: 05.04.2022 г.
Допълнителна информация
Meeting Agenda:
1. Open Meeting 2. Call the Meeting to Order 3. Designate Inspector or Shareholder Representative(s)
of Minutes of Meeting 4. Acknowledge Proper Convening of Meeting 5. Prepare and Approve List of Shareholders 6. Receive Financial Statements and Statutory Reports 7. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
8. Approve Allocation of Income and Dividends of EUR 0.08 Per Share (For, Against, Abstain, Do Not Vote)
9. Approve Discharge of Board and President (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Report (Advisory Vote)
(For, Against, Abstain, Do Not Vote)
11. Approve Remuneration of Directors in the Amount of EUR 440 ,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors Approve Remuneration for Committee Work Approve Meeting Fees (For, Against, Abstain, Do Not Vote)
12. Fix Number of Directors at Ten (For, Against, Abstain, Do Not Vote)
13. Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors (For, Against, Abstain, Do Not Vote)
14. Approve Remuneration of Auditor (For, Against, Abstain, Do Not Vote)
15. Ratify Deloitte as Auditor (For , Against, Abstain, Do Not Vote)
16. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
17. Approve Issuance of up to 550 Million Shares without Preemptive Rights (For, Against, Abstain, Do Not Vote)
18. Close Meeting Blocking: No Country: FI Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that some local custodians may require a completed and duly signed issuer specific proxy card. If you wish to vote, please contact your Client Service Representative for more information.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH/ (LEGAL ENTITIES)
FULL NAME, ADDRESS. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, ADDRESS, PASSPORT NUMBER , DATE OF BIRTH/ (LEGAL ENTITIES)
FULL NAME, ADDRESS. WHERE THE ATTENDEE IS NOT IDENTICAL TO THE BO , ADD THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FI0009000681
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 03.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 24.03.2022 г.
Дата на провеждане на общо събрание: 05.04.2022 г.
Допълнителна информация
Meeting Agenda:
1. Open Meeting 2. Call the Meeting to Order 3. Designate Inspector or Shareholder Representative(s)
of Minutes of Meeting 4. Acknowledge Proper Convening of Meeting 5. Prepare and Approve List of Shareholders 6. Receive Financial Statements and Statutory Reports 7. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
8. Approve Allocation of Income and Dividends of EUR 0.08 Per Share (For, Against, Abstain, Do Not Vote)
9. Approve Discharge of Board and President (For, Against, Abstain, Do Not Vote)
10. Approve Remuneration Report (Advisory Vote)
(For, Against, Abstain, Do Not Vote)
11. Approve Remuneration of Directors in the Amount of EUR 440 ,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors Approve Remuneration for Committee Work Approve Meeting Fees (For, Against, Abstain, Do Not Vote)
12. Fix Number of Directors at Ten (For, Against, Abstain, Do Not Vote)
13. Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors (For, Against, Abstain, Do Not Vote)
14. Approve Remuneration of Auditor (For, Against, Abstain, Do Not Vote)
15. Ratify Deloitte as Auditor (For , Against, Abstain, Do Not Vote)
16. Authorize Share Repurchase Program (For, Against, Abstain, Do Not Vote)
17. Approve Issuance of up to 550 Million Shares without Preemptive Rights (For, Against, Abstain, Do Not Vote)
18. Close Meeting Blocking: No Country: FI Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that some local custodians may require a completed and duly signed issuer specific proxy card. If you wish to vote, please contact your Client Service Representative for more information.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH/ (LEGAL ENTITIES)
FULL NAME, ADDRESS. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, ADDRESS, PASSPORT NUMBER , DATE OF BIRTH/ (LEGAL ENTITIES)
FULL NAME, ADDRESS. WHERE THE ATTENDEE IS NOT IDENTICAL TO THE BO , ADD THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, ADDRESS, PASSPORT NUMBER, DATE OF BIRTH. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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