Past Meeting

NOKIA CORP., May 03, 2012 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2 Call the Meeting to Order No votes yet in archive
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 1 - 0 (see votes)
4 Acknowledge Proper Convening of Meeting 1 - 0 (see votes)
5 Acknowledge Proper Convening of Meeting 1 - 0 (see votes)
6 Receive Financial Statements and Statutory Reports; Receive CEO's Review No votes yet in archive
7 Accept Financial Statements and Statutory Reports 2 - 0 (see votes)
8 Approve Allocation of Income and Dividends of EUR 0.20 Per Share 2 - 0 (see votes)
9 Approve Discharge of Board and President 2 - 0 (see votes)
10 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 2 - 0 (see votes)
11 Fix Number of Directors at 11 2 - 0 (see votes)
12 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 1 - 0 (see votes)
13 Approve Remuneration of Auditors 1 - 1 (see votes)
14 Ratify PricewaterhouseCoopers as Auditors 1 - 1 (see votes)
15 Authorize Share Repurchase Program 2 - 0 (see votes)
16 Close Meeting No votes yet in archive

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