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Nokia
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#	Item
761	NOTICE OF THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Nokia Corporation (the "Company") of the Annual General Meeting to be held on Tuesday, May 5, 2015 at 4:00 p.m. at Helsinki Messukeskus, Messuau Add to Reading List Source URL: origin.company.nokia.com Language: English - Date: 2015-02-02 08:57:03 Business law Law Management Corporate governance Types of business entity Annual general meeting Board of directors Dividend Nokia Business Corporations law Private law
762	PROPOSAL BY THE AUDIT COMMITTEE FOR AUDITOR REMUNERATION The Audit Committee of the Board of Directors proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimb Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-03 02:36:15 Business Audit committee Audit Chief audit executive Information technology audit process Auditing Accountancy Risk
763	PROPOSAL BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE FOR REMUNERATION TO THE BOARD OF DIRECTORS The Board’s Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the annual Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-03 02:37:21 Management Private law Committees Auditing Audit committee Nokia Board of directors Corporations law Business Corporate governance
764	[removed]PROPOSAL BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE FOR COMPOSITION OF THE BOARD OF DIRECTORS Mr. Mårten Mickos and Mr. Dennis Strigl have informed the Corporate Governance and Nomination Committee that Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-02 08:51:22 Committees Management Private law Board of directors Business law Audit committee Risto Siilasmaa Nokia Gerry Czarnecki Corporations law Business Corporate governance
765	PROPOSAL BY THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES The Board proposes that the Annual General Meeting authorize the Board to resolve t Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-03 02:38:49 Corporations law Types of business entity Business law Board of directors Management Limited liability company Business Private law Corporate governance
766	[removed]Questions and Answers on the Annual General Meeting 2015 and its Agenda How much is the Board proposing to be paid as dividend? The Board proposes to the Annual General Meeting that from the retained earnings an o Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-03 01:32:07 Corporate governance Nokia Articles of association Board of directors Audit committee Equity Corporations law Business Private law
767	KALLELSE TILL ORDINARIE BOLAGSSTÄMMA Aktieägarna i Nokia Abp kallas till ordinarie bolagsstämma som hålls tisdagen den 5 maj 2015 kl[removed]i Mässcentret, Mässplatsen 1, Helsingfors. Mottagning av personer som har Add to Reading List Source URL: origin.company.nokia.com Language: Swedish - Date: 2015-02-02 09:40:50
768	PROPOSAL BY THE BOARD OF DIRECTORS FOR DISTRIBUTION OF PROFIT The distributable funds on the balance sheet of the Company at December 31, 2014 amounted to EUR[removed]million. The Board proposes to the Annual General Meeti Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-03 02:37:47 Finance Special dividend Dividend tax Dividends Dividend Ex-dividend date
769	PROPOSAL BY THE BOARD OF DIRECTORS TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 36 Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-03 02:38:21 Financial economics Generally Accepted Accounting Principles Equity securities Equity Mergers and acquisitions Share repurchase Capital structure substitution theory Finance Stock market Business
770	NOKIA AGM 2015 – IMPORTANT DATES • • • • • Add to Reading List Source URL: company.nokia.com Language: English - Date: 2015-02-02 09:39:36 Stock market Finance Corporate finance Economics Ex-dividend date Dividend Stock Share Preferred stock Dividends Financial economics Equity securities

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