Annual General Meeting 2014
The Annual General Meeting of Nokian Tyres plc will be held at Tampere-talo, in Tampere, Finland; address Yliopistonkatu 55 on Tuesday 8 April 2014, 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 27 March 2014 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 18 March 2014. Read more from the internet www.nokiantyres.com/AGM2014.
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 2013. The record date for the dividend payment will be 11 April 2014 and the dividend payment date 25 April 2014, 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 7 May 2014
- Interim Report for six months on 8 August 2014
- Interim Report for nine months on 31 October 2014
- Financial Statements Bulletin 2014 on 5 February 2015
- Annual Report 2014 on March 2015
Nokian Tyres publishes its Interim Reports, Financial Statements Bulletin and Annual Report on the internet at www.nokiantyres.com.
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:
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
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 2009 – 31 December 2013
Annual Report and
Financial Review 2013
Nokian Tyres Financial Statements Bulletin/Financial Review 2013 is available only in electronic form on the company web site. Electronic Annual Report, above mentioned reports as well as contact details including analysts can be read from www.nokiantyres.com