Past Meeting
NOKIA CORP., May 03, 2012 Annual Meeting
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Proposals
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1
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Open Meeting
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No votes yet in archive
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2
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Call the Meeting to Order
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No votes yet in archive
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3
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Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
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1 - 0 (see votes)
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4
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Acknowledge Proper Convening of Meeting
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1 - 0 (see votes)
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5
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Acknowledge Proper Convening of Meeting
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1 - 0 (see votes)
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6
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Receive Financial Statements and Statutory Reports; Receive CEO's Review
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No votes yet in archive
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7
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Accept Financial Statements and Statutory Reports
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2 - 0 (see votes)
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8
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Approve Allocation of Income and Dividends of EUR 0.20 Per Share
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2 - 0 (see votes)
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9
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Approve Discharge of Board and President
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2 - 0 (see votes)
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10
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Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors
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2 - 0 (see votes)
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11
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Fix Number of Directors at 11
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2 - 0 (see votes)
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12
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Reelect Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Mårten Mickos, and Elizabeth Nelson as New Directors
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1 - 0 (see votes)
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13
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Approve Remuneration of Auditors
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1 - 1 (see votes)
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14
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Ratify PricewaterhouseCoopers as Auditors
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1 - 1 (see votes)
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15
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Authorize Share Repurchase Program
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2 - 0 (see votes)
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16
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Close Meeting
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No votes yet in archive
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