Decisions of the organizing meeting of Nokian Tyres plc’s Board of Directors
Nokian Tyres plc Stock Exchange Release April 30, 2024 at 1:30 p.m. EEST The Annual General Meeting of Nokian Tyres plc today elected Jukka Hienonen as the Chair of the Board of Directors and Pekka Vauramo as the Deputy Chair of the Board of Directors. The Board of Directors of Nokian Tyres plc decided today to establish the Boards Investment Committee. The Committee focuses on strategic investments to ensure that they maximize shareholder value. The Board appoints from among its members a minimum of three Committee members, one of which acts as the chair of the Committee. In addition,