Nokia announced today that its Board of Directors has resolved to convene the Annual General Meeting on June 17, 2014 and that the Board and its Committees submit the below proposals to the Annual General Meeting.
Proposal to pay an ordinary dividend of EUR 0.11 per share and a special dividend of EUR 0.26 per share
Proposals on the Board composition and remuneration
Proposals to authorize the Board to repurchase and issue shares
Proposals on the re-election of the external auditor and auditor's remuneration
Proposal on the payment of dividend
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Proposal to pay an ordinary dividend of EUR 0.11 per share and a special dividend of EUR 0.26 per share
Proposals on the Board composition and remuneration
Proposals to authorize the Board to repurchase and issue shares
Proposals on the re-election of the external auditor and auditor's remuneration
Proposal on the payment of dividend
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