Company: NOKBF
Filing Date: 2025-10-23
Form Type: 6-K
Source: 0001104659-25-101680
Chunk: 28

Company: NOKIA CORP
Filing Date: 2025-10-23
Form: 6-K
Chunk 28
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arek as Chief Corporate           
 Development Officer. Both Mahajan and Owczarek joined Nokia’s Group Leadership Team                 
 on 1 October 2025. Nishant Batra stepped down as Chief Strategy and Technology Officer and          
 from the Group Leadership Team effective 30 September 2025. Annual General Meeting On 29            
 April 2025, Nokia held its Annual General Meeting (AGM) in Helsinki. Shareholders were also         
 able to follow the AGM through a webcast. Approximately 107 000 shareholders representing           
 approximately 3 304 million shares and votes were represented at the meeting. The AGM approved      
 all the proposals of the Board of Directors to the AGM. Among others, the following resolutions     
 were made: ▪ The financial statements were adopted, and the Board of Directors and                  
 President and CEO were discharged from liability for the financial year 2024. ▪ The                 
 AGM decided that no dividend is distributed by a resolution of the AGM and authorized the           
 Board to resolve on the distribution of an aggregate maximum of EUR 0.14 per share as dividend      
 from the retained earnings and/or as assets from the reserve for invested unrestricted equity.      
 ▪ Timo Ahopelto, Sari Baldauf, Elizabeth Crain, Thomas Dannenfeldt, Lisa Hook, Mike                 
 McNamara, Thomas Saueressig and Kai Öistämö were re-elected as members of                           
 the Board for a term ending at the close of the next AGM. In addition, the AGM resolved to          
 elect Pernille Erenbjerg and Timo Ihamuotila as new members of the Board of Directors for           
 the same term of office. In its assembly meeting that took place after the AGM, the Board           
 elected Sari Baldauf as Chair and Timo Ihamuotila as Vice Chair of the Board. ▪ The                 
 Remuneration Report of the company's governing bodies was adopted and the Remuneration Policy       
 of the company's governing bodies was supported, both in advisory resolutions. ▪ Deloitte           
 Oy was re-elected as the auditor and the sustainability reporting assurer for Nokia for the         
 financial year 2026 with Authorized Public Accountant Jukka Vattulainen as the auditor in           
 charge. ▪ The Board was authorized to resolve to repurchase a maximum of 530 million                
 Nokia shares and to issue a maximum of 530 million shares through issuance of shares or special     
 rights