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NOK » Topics » 11. Resolution on the number of members of the Board of Directors

This excerpt taken from the NOK 6-K filed Feb 12, 2010.

11.       Resolution on the number of members of the Board of Directors

 

Georg Ehrnrooth, Nokia Board Audit Committee Chairman since 2007 and Board member since 2000, has informed that he will not stand for re-election. The Board’s Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board members be ten.

 

This excerpt taken from the NOK 6-K filed Feb 24, 2009.

11.     Resolution on the number of members of the Board of Directors

 

The Board’s Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board members be eleven.

 

This excerpt taken from the NOK 6-K filed Feb 28, 2005.

6.     Resolution on the number of the members of the Board of Directors

    The Corporate Governance and Nomination Committee of the Board will propose to the Annual General Meeting that the number of Board members will be increased from eight to ten.

This excerpt taken from the NOK 6-K filed Feb 14, 2005.

6.     Resolution on the number of the members of the Board of Directors

 

The Corporate Governance and Nomination Committee of the Board will propose to the Annual General Meeting that the number of Board members will be increased from eight to ten.

 

EXCERPTS ON THIS PAGE:

6-K
Feb 12, 2010
6-K
Feb 24, 2009
6-K
Feb 28, 2005
6-K
Feb 14, 2005

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