The Annual General Meeting of Nokian Tyres plc will be held at Tampere Hall, in Tampere, Finland; address Yliopistonkatu 55 on Thursday 12 April 2012, starting at 4 p.m. Registration of attendants and the distribution of ballots will begin at 3 p.m.
Shareholders registered by no later than 29 March 2012 in the company´s shareholder register, which is maintained by Euroclear Oy are entitled to attend the Annual General Meeting.
Shareholders who wish to attend must register by 10:00 am on 5 April 2012 either in writing to Nokian Tyres plc, P.O. Box 20, FI-37101 Nokia, by phone at +358 10 401 7641, by fax at +358 10 401 7799, or by internet www.nokiantyres.com/AGM2012.
The Annual Report, including the company’s annual accounts, the Report of the Board of Directors and the Auditors Report is available on the company’s website no later than 19 March 2012.
Financial Statements and the Board proposals will be available for one week prior to the Annual General Meeting at the company’s headquarters.
The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 1.20 per share be paid for the financial year 2011.
The record date for the dividend payment will be 17 April 2012 and the dividend payment date 3 May 2012, provided that the Board’s proposal is approved.
Share holders are requested to notify any changes in their contact information to the bookentry register in which they have a bookentry securities account.
Nokian Tyres will publish financial information in Finnish and in English as follows:
Nokian Tyres publishes its Interim Reports, Financial Statements Bulletin and Annual Report on the internet
The goal of Nokian Tyres’ investor relations is to regularly and consistently provide the stock market with essential, correct, sufficient and up-todate information used to determine the share value. The operations are based on equality, openness, accuracy and good service.
The Management of Nokian Tyres is strongly committed to serving the capital markets. The company’s President & CEO and CFO are the main parties dealing with and answering questions from analysts and investors.
Nokian Tyres adopts a three-week period of silence before the publication of financial information and a six week period of silence before the publication of the Financial Statements Bulletin.
Analyst and investor meetings are mainly held both in Finland and abroad in conjunction with the publication of the company’s financial results. At other times analysts and investors are mainly answered by phone or email.
Questions from analysts and investors:
Kim Gran, President and CEO
tel. +358 10 401 7336
Anne Leskelä, CFO, Investor Relations
tel. +358 10 401 7481
Requests for meetings and visits:
Raija Kivimäki, Assistant to
President and CEO
tel. +358 10 401 7438
Fax: +358 10 401 7378
Antti-Jussi Tähtinen, Vice President,
Marketing and Communications
tel. +358 10 401 7940
Anne Aittoniemi, Communications Assistant
tel. +358 10 401 7641
Fax: +358 10 401 7799
Nokian Tyres plc
P.O. Box 20
(Visiting address: Pirkkalaistie 7)
Check our share price on our web pages: