Company: NOKBF
Filing Date: 2025-07-24
Form Type: 6-K
Source: 0001104659-25-070159
Chunk: 10

Company: NOKIA CORP
Filing Date: 2025-07-24
Form: 6-K
Chunk 10
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 strategy in data centers and strengthen its presence both in     
 North America and with webscale customers. For more              
 information on the acquisition of Infinera, refer to Note 3.     
 Acquisitions in the Financial statements section of this report. 
 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