Resolutions of Nokia Corporation's Annual General Meeting and Board of Directors
Nokia Corporation
Stock Exchange Release
8 April 2021 at 17:30 EET
Resolutions of Nokia Corporation's Annual General Meeting and Board of Directors
The Annual General Meeting (AGM) of Nokia Corporation took place at the Company’s headquarters in Espoo on 8 April 2021 under special arrangements due to the COVID-19 pandemic. Approximately 66 300
shareholders representing approximately 2 470 million shares and votes were represented at the meeting. The AGM supported all proposals submitted to it by the Board of Directors (the Board). The
AGM adopted the Company’s financial statements, discharged the members of the Board and the persons who acted as President and Chief Executive Officer from liability for the financial year 2020 and
supported the Company’s Remuneration Report in an advisory vote. In addition, the AGM adopted the following resolutions:
Dividend
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The AGM resolved that no dividend is paid for the financial year 2020.
Composition of the Board of Directors, Board committees and Board remuneration
The AGM resolved to elect eight members to the Board. The following members of the Board were re-elected for the term ending at the close of the next Annual General Meeting: Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Søren Skou, Carla Smits-Nusteling and Kari Stadigh. The qualifications and career experience of the elected Board members are available at www.nokia.com/en_int/investors/corporate-governance/board-of-directors/meet-the-board.
In an assembly meeting that took place after the AGM, the Board elected Sari Baldauf as Chair of the Board, and Kari Stadigh as Vice Chair of the Board. The Board also elected the members of the four Board committees. Carla Smits-Nusteling was elected as Chair and Thomas Dannenfeldt, Jeanette Horan and Edward Kozel as members of the Audit Committee. Bruce Brown was elected as Chair and Sari Baldauf, Søren Skou and Kari Stadigh as members of the Personnel Committee. Kari Stadigh was elected as Chair and Sari Baldauf, Bruce Brown and Carla Smits-Nusteling as members of the Corporate Governance and Nomination Committee. Edward Kozel was elected as Chair and Bruce Brown, Thomas Dannenfeldt and Jeanette Horan as members of the Technology Committee.
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