NOKIA CORPORATION - Notice of AGM.

PR Newswire UK Disclose, February, 2008

 
Notice to the Annual General Meeting of Nokia Corporation 
 
Notice is given to the shareholders of Nokia Corporation (the "Company") of the 
Annual General Meeting to be held on Thursday, May 8, 2008 at 3:00 p.m. at 
Helsinki Fair Centre, Amfi Hall, Messuaukio 1, Helsinki, Finland. Registration 
of the persons who have given a prior notice to attend will commence at 2:00 
p.m. 
 
The matters specified in Article 12 of the Company's Articles of Association as 
well as some other matters will be on the agenda of the Meeting as follows: 
 
1. Presentation of the Annual Accounts and the Auditors' Report 
 
2. Approval of the Annual Accounts 
 
3. Distribution of the profit for the year, payment of dividend 
 
The Board proposes to the Annual General Meeting a dividend of EUR 0.53...

            
        
    
    	    
                
                
	

		

					 
            Read the rest of this article with a Free Trial at HighBeam Research.
        				
 

    		            
	
                Premium Content Partnership | 
                	HighBeam Research provides an in-depth online archive library of reference works.