Annual General Meeting 2015
The Annual General Meeting of Nokian Tyres plc will be held at Tampere-talo, in Tampere, Finland; address Yliopistonkatu 55 on Wednesday 8 April 2015, 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 25 March 2015 in the company´s shareholder register, which is maintained by Euroclear Oy are entitled to attend the Annual General Meeting.
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 week 12, 2015.
The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 1.45 per share be paid for the financial year 2014. The record date for the dividend payment will be 10 April 2015 and the dividend payment date 23 April 2015, provided that the Board’s proposal is approved.
Shareholders 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:
- Interim Report for three months on 8 May 2015
- Interim Report for six months on 7 August 2015
- Interim Report for nine months on 30 October 2015
- Financial Statements Bulletin 2014 on 5 February 2016
- Annual Report 2015 on March 2016
Nokian Tyres publishes its Interim Reports, Financial Statements Bulletin and Annual Report on
Principles of investor relations
The goal of Nokian Tyres’ investor relations is to regularly and consistently provide the stock market with essential, correct, sufficient and up-to-date 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:
Ari Lehtoranta, President and CEO
tel. +358 10 401 7733
Anne Leskelä, CFO, Investor Relations
tel. +358 10 401 7481
Request 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
& IPR Specialist
tel. +358 10 401 7641
Fax: +358 10 401 7799
Nokian Tyres plc
P.O. Box 20 (Visiting address: Pirkkalaistie 7)
Nokian Tyres’ share price development
1 January 2010 – 31 December 2014
Annual Report and Financial Review 2014
Nokian Tyres Annual Report and Financial Statements Bulletin/Financial Review 2014 are available only in electronic form on the company’s web site. Electronic Annual Report, above mentioned reports as well as contact details including analysts can be read from http://www.nokiantyres.com/company/investors/