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THE PROPOSALS OF NOKIA BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING 1998
February 12, 1998
The Board of Directors of Nokia will propose to the Annual General Meeting a split in half of the nominal value of shares, some other changes to the Articles of Association and an increase in the capital of Nokia Corporation Foundation by FIM 10 million.
The Board of Directors of Nokia will propose to the Annual General Meeting convening on March 24, 1998 that the nominal value of the company´s shares be divided in half from FIM 5 to FIM 2,50.
The Board will further propose that the Articles of Association be amended so that the term of the Board members be shortened to one year and that the stipulation in the Articles of Association concerning the Executive Committee be removed.
It will be proposed to increase the capital of Nokia Corporation Foundation from FIM 20 million to FIM 30 million.
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