Decisions of the Annual General Meeting of Nokian Tyres plc
Nokian Tyres plc Stock Exchange Release April 30, 2024 at 12:50 p.m. EEST Nokian Tyres plc’s (“Nokian Tyres” or the “Company”) Annual General Meeting (the “General Meeting”) was held at Messukeskus in Helsinki, Finland today, on April 30, 2024. The General Meeting adopted the financial statements for 2023, discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2023 and adopted the Company’s Remuneration Report and Remuneration Policy for governing bodies. The General Meeting also decided on the payment of dividend as well as