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NOKIA CORPORATION - Notice of the Annual General Meeting

06.04.2017 13:32
Notice of the Annual General Meeting of Nokia Corporation
Nokia Corporation
Stock Exchange Release
April 4, 2017 at 09:00 (CET +1)
Notice is given to the shareholders of Nokia Corporation (the "Company") of the Annual General Meeting to be held on Tuesday, May 23, 2017 at 2:00 p.m. at Helsinki Messukeskus, Messuaukio 1, Helsinki, Finland. The reception of persons who have registered for the Meeting will commence at 12:30 p.m.
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Matters on the agenda of the Annual General Meeting
At the Annual General Meeting, the following matters will be considered:
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Opening of the Meeting
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Matters of order for the Meeting
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Election of the persons to confirm the minutes and to verify the counting of votes
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Recording the legal convening of the Meeting and quorum
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Recording the attendance at the Meeting and adoption of the list of votes
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Presentation of the Annual Accounts, the review by the Board of Directors and the auditor's report for the year 2016
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Review by the President and CEO
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Adoption of the Annual Accounts
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Resolution on the use of the profit shown on the balance sheet and the payment of dividend
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