Nokia announced today that its Board of Directors (the "Board") has resolved to convene the Annual General Meeting on June 16, 2016 and that the Board and its committees submit the following proposals to the Annual General Meeting:
Proposal to pay an ordinary dividend of EUR 0.16 per share for 2015 and a special dividend of EUR 0.10 per share;
Proposal on the Board composition;
Proposal to increase the Board remuneration;
Proposal to authorize the Board to repurchase company's shares;
Proposal to authorize the Board to issue shares; and
Proposals on the re-election of the auditor and the auditor's remuneration.
Proposal on the payment of gylmovky
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Proposal to pay an ordinary dividend of EUR 0.16 per share for 2015 and a special dividend of EUR 0.10 per share;
Proposal on the Board composition;
Proposal to increase the Board remuneration;
Proposal to authorize the Board to repurchase company's shares;
Proposal to authorize the Board to issue shares; and
Proposals on the re-election of the auditor and the auditor's remuneration.
Proposal on the payment of gylmovky
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