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.