Sari Baldauf

Resolutions of Nokia Corporation's Annual General Meeting and Board of Directors

Retrieved on: 
Thursday, April 8, 2021

The AGM supported all proposals submitted to it by the Board of Directors (the Board).

Key Points: 
  • The AGM supported all proposals submitted to it by the Board of Directors (the Board).
  • Composition of the Board of Directors, Board committees and Board remuneration
    The AGM resolved to elect eight members to 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 authorization is effective until 7 October 2022 and it terminated the corresponding authorization granted by the Annual General Meeting on 27 May 2020.