Topics Mobile Tech News Saturday, February 23

Headlines

Contact us


Site search:
complete archives list




Site Sponsors:


Don't forget AT&T and Verizon promo codes at Sidepon.com to save money.


Nokia Annual General Meeting
Posted: 23-Mar-2000 [Source: Nokia press release]

[Nokia talks about stock split and confirms Board of Directors changes at annual meeting.]

The Annual General Meeting (AGM) of Nokia Corporation held on March 22, 2000 resolved to distribute a dividend of EUR 0.80 per share for 1999 in accordance with the proposal of the Board of Directors. The record date for the dividend is March 27, 2000 and the dividend will be paid as of April 4, 2000.

The following persons were elected to the Nokia Board of Directors: Paul Collins, Georg Ehrnrooth, Bengt Holmstrom, Jouko K. Leskinen, Jorma Ollila, Robert van Oordt, Vesa Vainio and Iiro Viinanen.

The AGM resolved to split the nominal value of the share into four and to amend it to 6 cents according to the proposal by the Board of Directors. Public trading in Nokia shares with the new nominal value will commerce on April 10, 2000.

The AGM also approved the Board's proposal to amend the Articles of Association so that the Company has only one ordinary auditor, which is an audit firm approved by the Finnish Central Chamber of Commerce. No deputy auditor will be elected to the Company any more. The AGM also resolved to amend the Articles of Association, so that the term of the auditor is the fiscal year. The AGM elected PricewaterhouseCoopers Oy as Nokia's auditor.

The AGM approved the proposal by the Board of Directors to renew the authorizations of the Board to issue new shares, to repurchase Nokia shares and to dispose Nokia shares. The Board was authorized to increase the share capital by a maximum of EUR 28.8 million by issuing a maximum of 480 million new shares each with a nominal value of 6 cents. The authorizations to repurchase and to dispose Nokia shares concern a maximum of 224 million shares each with a nominal value of 6 cents. Authorizations are effective until March 22, 2001 at the latest.

More...

Back to Headlines...

Apple Watch Apple Watch

iPhone 6 and iPhone 6 Plus iPhone 6 and iPhone 6 Plus

Amazon Fire Amazon Fire

Samsung Z - Tizen Samsung Z - Tizen

LG G3 LG G3

HTC One mini 2 HTC One mini 2

OnePlus One OnePlus One

HTC One (M8) HTC One (M8)

Samsung Gear 2 Tizen Watch Samsung Gear 2 Tizen Watch

HP VoiceTab HP VoiceTab

T200 octa-core T200 octa-core

Nokia 2520 Tablet Nokia 2520 Tablet

Samsung Galaxy Round Samsung Galaxy Round

BlackBerry Z30 BlackBerry Z30

iPhone 5S and iPhone 5C iPhone 5S and iPhone 5C

Samsung Galaxy Mega Samsung Galaxy Mega

Sony SmartWatch 2 Sony SmartWatch 2

iOS 7 iOS 7

Jolla Jolla

BlackBerry Z10 BlackBerry Z10

Galaxy S 4 Galaxy S 4

Galaxy Note 8.0 Galaxy Note 8.0

Ubuntu on Tablets Ubuntu on Tablets

LG Optimus G Pro L-04E LG Optimus G Pro L-04E

Firefox OS Firefox OS

Sony Zperia Z Sony Zperia Z



 

Valid HTML 4.1!

RSS © 1999-2019 Traques LLC
All times recorded in UTC
webmaster@MobileTechNews.com