RM-SYSTÉM»Události»Nokia Board of Directors convenes Annual General Meeting 2015, dividend of EUR 0.14 per share propos
Nokia Board of Directors convenes Annual General Meeting 2015, dividend of EUR 0.14 per share propos
29.01.2015 09:36
Espoo, Finland - Nokia announced today that its Board of Directors (the "Board") has resolved to convene the Annual General Meeting on May 5, 2015 and that the Board and its Committees submit the following proposals to the Annual General Meeting:
- Proposal to pay a dividend of EUR 0.14 per share;
- Proposals on the Board composition and remuneration;
- Proposal to authorize the Board to repurchase shares;
- Proposal to authorize the Board to issue shares;
- Proposals on the re-election of the external auditor and the auditor's remuneration.
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