Monday, April 15, 2024

Nokia and SURF reach 800Gb/s transmission on existing fiber to prepare for massive upgrade to CERN's Large Hadron Collider

    

 

Press Release

Nokia and SURF reach 800Gb/s transmission on existing fiber to prepare for massive upgrade to CERN's Large Hadron Collider

  • Trial conducted over 1648 km existing fiber link connecting research facilities at Nikhef, CERN, and SURF.
  • A higher capacity network is needed to upgrade the CERN particle accelerator, which will enable better research and grow data sets by approximately a factor of five. This could fuel new discoveries in fundamental physics beyond 2029.
  • Successful test demonstrates that SURF can increase the capacity of existing network infrastructure to handle some of the largest data exchanges in the world, and shows the interoperability and performance of Nokia's PSE-6s super-coherent optics.

15 April 2024

Espoo, Finland – Nokia and SURF, the collaborative organisation for IT in Dutch education and research, have successfully reached a single carrier 800Gb/s optical transmission over SURF's existing cross border, multi-vendor research and education network infrastructure. The transmission, based on Nokia's photonic service engine technology, will help accelerate the massive data exchange between the CERN particle accelerator and the NL Tier-1 (NL T1) research IT facilities at SURF and Nikhef, the Dutch National Institute for Subatomic Physics. By reaching 800Gb/s per channel on older fiber varieties, Nokia and SURF prove that existing infrastructure still has tremendous potential, and that legacy optical fibers can be used to meet future capacity demands of the huge data streams generated by international scientific research instruments.

 

The trial was conducted over a 1648 km point-to-point fiber link connecting Amsterdam and Geneva, crossing Belgium and France. The fiber link is part of the SURF-network, which connects national research and education institutes in the Netherlands, such as Nikhef. Additionally, the SURF-network is also well connected to other research networks and experiments worldwide, including the LHC Optical Private Network (LHCOPN). The LHCOPN provides access to data at the Large Hadron Collider (LHC) at CERN, the world's largest and most powerful particle accelerator. For this trial, CERN, Nikhef, SURF and the ATLAS LHC experiment have collaborated to include real production workflows that are expected when the High-Luminosity Large Hadron Collider (HL-LHC) is operational.

 

SURF is preparing its network for CERN's LHC upgrade to the HL-LHC that will become operational in 2029. The discovery of the Higgs boson by the LHC has already revolutionized the world's understanding of the universe. Expectations are that the future HL-LHC will reveal even deeper insights into the fundamental building blocks of the cosmos. This upgrade will not only provide more insightful research results and improve the potential for groundbreaking discoveries, but it will also produce enormous amounts of scientific data. The HL-LHC is expected to generate data at a rate of five times the speed of its predecessor. Therefore, it depends on advances in SURF's high-performance network, as demonstrated in this trial, to enable fast and reliable data transfer to the NL T1 for further scientific exploration.

 

Nokia's sixth-generation super-coherent Photonic Service Engine (PSE-6s) was deployed on the Amsterdam-Geneva link, in combination with SURF's line system with equipment from a third-party on an older fiber link. It showed that the partners were able to achieve 800Gb/s transmission using 16QAM-shaped PCS modulation. Together, Nokia and SURF demonstrated the capacity and performance of their solutions, as well as the potential for SURF to increase the capacity and efficiency of its existing network. By focusing on the testing of new technologies with various suppliers, and through the adoption of advanced technology in its network, SURF ensures optimal service and support for the innovative, data-intensive projects of its research partners.

 

Ron Augustus, Chief Innovation Officer, member of the Board at SURF, said: "We are proud to collaborate with Nokia and Nikhef in this successful innovative trial that pushes the limits of our existing fiber and shows us what is possible. This trial is an important milestone for us as we prepare our network for the future demands of scientific research and education, including the upgrade of CERN's particle accelerator. By emphasizing testing and the adoption of advanced technology, SURF ensures optimal service and support for its research partners' innovative, data-heavy projects and applications."

 

James Watt, Vice President and General Manager, Optical Networks at Nokia, said: "Groundbreaking test events like this show how networks can play an essential role in initiatives that help unlock the secrets of the universe, and the role they play enhances our ability to learn and grow as a civilization. This trial is a testament to the innovation, collaborative spirit and leadership of both Nokia and SURF in the optical networking space. We are committed to helping SURF prepare its network for the upgrade of CERN's particle accelerator, and look forward to working with other research and education networks around the world to advance their missions and enable cutting-edge discoveries."

 

Tristan Suerink, IT-Architect at Nikhef, said: "The 800Gbit/s technology demonstrated together with SURF and Nokia, shows us that getting the data from the HL-LHC at CERN to Amsterdam will be very feasible. Nikhef is working hard to design and build the detectors that will be part of the HL-LHC and therefore it's crucial to be able to transfer the massive amounts of data that will be generated by the experiments. Working together with Nokia and SURF on this innovative trial, gave us a unique opportunity to get a glimpse of what's possible in the near future. And the future looks bright and wonderful and we can't wait for it!"

 

Resources and additional information

Blog: The Need for Speed

Webpage: Nokia PSE-6

Webpage: SURF

Webpage: Nikhef

Webpage: CERN

 

About Nokia

At Nokia, we create technology that helps the world act together.

 

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

 

Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

 

About SURF

SURF is a cooperative association of Dutch educational and research institutions in which the members combine their strengths. Within SURF, we work together to acquire or develop the best possible digital services, and to encourage knowledge sharing through continuous innovation.

 

About Nikhef

The National institute for subatomic physics Nikhef is a NWO research institute in the Netherlands with six university partner groups conducting research in particle and subatomic physics, both experimental and theoretical. Nikhef is based in Amsterdam. It has large technical departments, including data-handling, and computer and network R&D. It is a TIER 1 node in the Worldwide LHC Computing Grid connecting CERN to research communities across the world.

 

Media inquiries

Nokia Communications, Corporate

Email: Press.Services@nokia.com

 

Follow us on social media

LinkedIn X Instagram Facebook YouTube

 


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Nokia and SURF reach 800Gb/s transmission on existing fiber to prepare for massive upgrade to CERN's Large Hadron Collider

    

 

Press Release

Nokia and SURF reach 800Gb/s transmission on existing fiber to prepare for massive upgrade to CERN's Large Hadron Collider

  • Trial conducted over 1648 km existing fiber link connecting research facilities at Nikhef, CERN, and SURF.
  • A higher capacity network is needed to upgrade the CERN particle accelerator, which will enable better research and grow data sets by approximately a factor of five. This could fuel new discoveries in fundamental physics beyond 2029.
  • Successful test demonstrates that SURF can increase the capacity of existing network infrastructure to handle some of the largest data exchanges in the world, and shows the interoperability and performance of Nokia's PSE-6s super-coherent optics.

15 April 2024

Espoo, Finland – Nokia and SURF, the collaborative organisation for IT in Dutch education and research, have successfully reached a single carrier 800Gb/s optical transmission over SURF's existing cross border, multi-vendor research and education network infrastructure. The transmission, based on Nokia's photonic service engine technology, will help accelerate the massive data exchange between the CERN particle accelerator and the NL Tier-1 (NL T1) research IT facilities at SURF and Nikhef, the Dutch National Institute for Subatomic Physics. By reaching 800Gb/s per channel on older fiber varieties, Nokia and SURF prove that existing infrastructure still has tremendous potential, and that legacy optical fibers can be used to meet future capacity demands of the huge data streams generated by international scientific research instruments.

 

The trial was conducted over a 1648 km point-to-point fiber link connecting Amsterdam and Geneva, crossing Belgium and France. The fiber link is part of the SURF-network, which connects national research and education institutes in the Netherlands, such as Nikhef. Additionally, the SURF-network is also well connected to other research networks and experiments worldwide, including the LHC Optical Private Network (LHCOPN). The LHCOPN provides access to data at the Large Hadron Collider (LHC) at CERN, the world's largest and most powerful particle accelerator. For this trial, CERN, Nikhef, SURF and the ATLAS LHC experiment have collaborated to include real production workflows that are expected when the High-Luminosity Large Hadron Collider (HL-LHC) is operational.

 

SURF is preparing its network for CERN's LHC upgrade to the HL-LHC that will become operational in 2029. The discovery of the Higgs boson by the LHC has already revolutionized the world's understanding of the universe. Expectations are that the future HL-LHC will reveal even deeper insights into the fundamental building blocks of the cosmos. This upgrade will not only provide more insightful research results and improve the potential for groundbreaking discoveries, but it will also produce enormous amounts of scientific data. The HL-LHC is expected to generate data at a rate of five times the speed of its predecessor. Therefore, it depends on advances in SURF's high-performance network, as demonstrated in this trial, to enable fast and reliable data transfer to the NL T1 for further scientific exploration.

 

Nokia's sixth-generation super-coherent Photonic Service Engine (PSE-6s) was deployed on the Amsterdam-Geneva link, in combination with SURF's line system with equipment from a third-party on an older fiber link. It showed that the partners were able to achieve 800Gb/s transmission using 16QAM-shaped PCS modulation. Together, Nokia and SURF demonstrated the capacity and performance of their solutions, as well as the potential for SURF to increase the capacity and efficiency of its existing network. By focusing on the testing of new technologies with various suppliers, and through the adoption of advanced technology in its network, SURF ensures optimal service and support for the innovative, data-intensive projects of its research partners.

 

Ron Augustus, Chief Innovation Officer, member of the Board at SURF, said: "We are proud to collaborate with Nokia and Nikhef in this successful innovative trial that pushes the limits of our existing fiber and shows us what is possible. This trial is an important milestone for us as we prepare our network for the future demands of scientific research and education, including the upgrade of CERN's particle accelerator. By emphasizing testing and the adoption of advanced technology, SURF ensures optimal service and support for its research partners' innovative, data-heavy projects and applications."

 

James Watt, Vice President and General Manager, Optical Networks at Nokia, said: "Groundbreaking test events like this show how networks can play an essential role in initiatives that help unlock the secrets of the universe, and the role they play enhances our ability to learn and grow as a civilization. This trial is a testament to the innovation, collaborative spirit and leadership of both Nokia and SURF in the optical networking space. We are committed to helping SURF prepare its network for the upgrade of CERN's particle accelerator, and look forward to working with other research and education networks around the world to advance their missions and enable cutting-edge discoveries."

 

Tristan Suerink, IT-Architect at Nikhef, said: "The 800Gbit/s technology demonstrated together with SURF and Nokia, shows us that getting the data from the HL-LHC at CERN to Amsterdam will be very feasible. Nikhef is working hard to design and build the detectors that will be part of the HL-LHC and therefore it's crucial to be able to transfer the massive amounts of data that will be generated by the experiments. Working together with Nokia and SURF on this innovative trial, gave us a unique opportunity to get a glimpse of what's possible in the near future. And the future looks bright and wonderful and we can't wait for it!"

 

Resources and additional information

Blog: The Need for Speed

Webpage: Nokia PSE-6

Webpage: SURF

Webpage: Nikhef

Webpage: CERN

 

About Nokia

At Nokia, we create technology that helps the world act together.

 

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

 

Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

 

About SURF

SURF is a cooperative association of Dutch educational and research institutions in which the members combine their strengths. Within SURF, we work together to acquire or develop the best possible digital services, and to encourage knowledge sharing through continuous innovation.

 

About Nikhef

The National institute for subatomic physics Nikhef is a NWO research institute in the Netherlands with six university partner groups conducting research in particle and subatomic physics, both experimental and theoretical. Nikhef is based in Amsterdam. It has large technical departments, including data-handling, and computer and network R&D. It is a TIER 1 node in the Worldwide LHC Computing Grid connecting CERN to research communities across the world.

 

Media inquiries

Nokia Communications, Corporate

Email: Press.Services@nokia.com

 

Follow us on social media

LinkedIn X Instagram Facebook YouTube

 


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Thursday, April 11, 2024

Muutokset Nokia Oyj:n omien osakkeiden omistuksessa

    

Nokia Oyj
Pörssitiedote
11.4.2024 klo 18.00


Muutokset Nokia Oyj:n omien osakkeiden omistuksessa

 

Espoo – Nokia on tänään luovuttanut 687 144 yhtiön hallussa ollutta Nokian osaketta (NOKIA) vastikkeetta suorituksena Nokian osakepohjaisiin kannustinohjelmiin osallistuneille ohjelmien ehtojen mukaisesti. Osakkeiden luovutus perustuu 4.10.2023 julkistettuun hallituksen päätökseen yhtiön hallussa olevien osakkeiden antamisesta ohjelmien mukaisten sitoumusten täyttämiseksi.

 

Nokia Oyj:n hallussa olevien omien osakkeiden lukumäärä luovutuksen jälkeen on 82 077 676.

 

Nokia

Nokia luo teknologiaa, joka auttaa maailmaa toimimaan yhdessä.

 

B2B-teknologia- ja innovaatiojohtajana olemme tulevaisuuden aistivien, ajattelevien ja älykkäiden verkkoratkaisujen edelläkävijä. Johtoasemamme pohjautuu osaamiseemme matkapuhelin-, kiinteissä ja pilvipalveluverkoissa. Luomme arvoa immateriaalioikeuksilla ja pitkäaikaisella tutkimus- ja kehitystyöllä palkitun Nokia Bell Labsin johdolla.

 

Palveluntarjoajat, yritykset ja muut kumppanimme ympäri maailmaa luottavat Nokian verkkojen suorituskykyyn, vastuullisuuteen ja turvallisuusstandardeihin. Työskentelemme yhdessä kumppaneidemme kanssa kehittääksemme tulevaisuuden digitaalisia palveluita ja sovelluksia.

 

Lisätietoja:

 

Nokia

Viestintä

Puh. +358 10 448 4900

Sähköposti: press.services@nokia.com

Kaisa Antikainen, viestintäpäällikkö

 

Nokia

Sijoittajasuhteet

Puh. +358 40 803 4080

Sähköposti: investor.relations@nokia.com

 


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Changes in Nokia Corporation's own shares

    

 

Nokia Corporation
Stock Exchange Release
11 April 2024 at 18:00 EEST


Changes in Nokia Corporation's own shares

 

Espoo, Finland – A total of 687 144 Nokia shares (NOKIA) held by the company were transferred today without consideration to participants of Nokia's equity-based incentive plans in accordance with the rules of the plans. The transfer is based on the resolution of the Board of Directors to issue shares held by the company to settle its commitments to participants of the plans as announced on 4 October 2023.

 

The number of own shares held by Nokia Corporation following the transfer is 82 077 676.

 

About Nokia

At Nokia, we create technology that helps the world act together.

 

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

 

Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

 

Inquiries:

 

Nokia Communications

Phone: +358 10 448 4900

Email: press.services@nokia.com

Kaisa Antikainen, Communications Manager

 

Nokia

Investor Relations

Phone: +358 40 803 4080

Email: investor.relations@nokia.com

 


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Wednesday, April 10, 2024

Nokia to publish first-quarter interim report on 18 April 2024

    

Press Release

Nokia to publish first-quarter interim report on 18 April 2024

 

11 April 2024

Espoo, Finland – Nokia will publish its first-quarter interim report on 18 April 2024 at approximately 8 a.m. Finnish time (EEST). The report will be made available on the Nokia website immediately after publication.

 

Nokia only publishes a summary of its financial reports in stock exchange releases. The summary focuses on Nokia Group's financial information as well as on Nokia's outlook.

 

The detailed, segment-level discussion will be available in the complete financial report hosted at www.nokia.com/financials. A video interview summarizing the key points of our Q1 results will also be published on the website. Investors should not solely rely on summaries of Nokia's financial reports, but should also review the complete reports with tables.

 

Analyst webcast

  • Nokia's webcast will begin on 18 April 2024 at 11.30 a.m. Finnish time (EEST). The webcast will last approximately 60 minutes.
  • The webcast will be a presentation followed by a Q&A session. Presentation slides will be available for download at www.nokia.com/financials.
  • A link to the webcast will be available at www.nokia.com/financials.
  • Media representatives can listen in via the link, or alternatively call +1-412-317-5619.

About Nokia

At Nokia, we create technology that helps the world act together.

 

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

 

Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

 

Media inquiries

Nokia Communications, Corporate

Email: Press.Services@nokia.com

 

Follow us on social media

LinkedIn X Instagram Facebook YouTube

 


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Muutokset Nokia Oyj:n omien osakkeiden omistuksessa

    

Nokia Oyj
Pörssitiedote
10.4.2024 klo 16.30


Muutokset Nokia Oyj:n omien osakkeiden omistuksessa

 

Espoo – Nokia on tänään luovuttanut 3 000 yhtiön hallussa ollutta Nokian osaketta (NOKIA) vastikkeetta suorituksena Nokian osakepohjaisiin kannustinohjelmiin osallistuneille ohjelmien ehtojen mukaisesti. Osakkeiden luovutus perustuu 4.10.2023 julkistettuun hallituksen päätökseen yhtiön hallussa olevien osakkeiden antamisesta ohjelmien mukaisten sitoumusten täyttämiseksi.

 

Nokia Oyj:n hallussa olevien omien osakkeiden lukumäärä luovutuksen jälkeen on 82 234 958.

 

Nokia

Nokia luo teknologiaa, joka auttaa maailmaa toimimaan yhdessä.

 

B2B-teknologia- ja innovaatiojohtajana olemme tulevaisuuden aistivien, ajattelevien ja älykkäiden verkkoratkaisujen edelläkävijä. Johtoasemamme pohjautuu osaamiseemme matkapuhelin-, kiinteissä ja pilvipalveluverkoissa. Luomme arvoa immateriaalioikeuksilla ja pitkäaikaisella tutkimus- ja kehitystyöllä palkitun Nokia Bell Labsin johdolla.

 

Palveluntarjoajat, yritykset ja muut kumppanimme ympäri maailmaa luottavat Nokian verkkojen suorituskykyyn, vastuullisuuteen ja turvallisuusstandardeihin. Työskentelemme yhdessä kumppaneidemme kanssa kehittääksemme tulevaisuuden digitaalisia palveluita ja sovelluksia.

 

Lisätietoja:

 

Nokia

Viestintä

Puh. +358 10 448 4900

Sähköposti: press.services@nokia.com

Kaisa Antikainen, viestintäpäällikkö

 

Nokia

Sijoittajasuhteet

Puh. +358 40 803 4080

Sähköposti: investor.relations@nokia.com

 



 


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Changes in Nokia Corporation's own shares

    

Nokia Corporation

Stock Exchange Release
10 April 2024 at 16:30 EEST


Changes in Nokia Corporation's own shares

 

Espoo, Finland – A total of 3 000 Nokia shares (NOKIA) held by the company were transferred today without consideration to participants of Nokia's equity-based incentive plans in accordance with the rules of the plans. The transfer is based on the resolution of the Board of Directors to issue shares held by the company to settle its commitments to participants of the plans as announced on 4 October 2023.

 

The number of own shares held by Nokia Corporation following the transfer is 82 234 958.

 

About Nokia

At Nokia, we create technology that helps the world act together.

 

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

 

Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

 

Inquiries:

 

Nokia Communications

Phone: +358 10 448 4900

Email: press.services@nokia.com

Kaisa Antikainen, Communications Manager

 

Nokia

Investor Relations

Phone: +358 40 803 4080

Email: investor.relations@nokia.com

 


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Wednesday, April 3, 2024

Nokia Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset

    

Nokia Oyj

Pörssitiedote

3.4.2024 klo 16.40


 

Nokia Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset

 

Espoo – Nokia Oyj:n varsinainen yhtiökokous pidettiin tänään 3.4.2024 Helsingissä. Kokouksessa oli edustettuna noin 78 000 osakkeenomistajaa, jotka edustivat noin 3 305 miljoonaa osaketta ja ääntä. Yhtiökokous kannatti kaikkia hallituksen yhtiökokoukselle tekemiä ehdotuksia.

 

Yhtiökokous vahvisti yhtiön tilinpäätöksen, myönsi vastuuvapauden hallituksen jäsenille ja toimitusjohtajalle tilikaudelta 2023 sekä hyväksyi yhtiön palkitsemisraportin ja kannatti palkitsemispolitiikkaa neuvoa-antavissa äänestyksissä. Lisäksi yhtiökokous päätti seuraavista asioista:

 

Hallituksen valtuutus päättää varojen jakamisesta

Yhtiökokous päätti, ettei osinkoa jaeta varsinaisen yhtiökokouksen päätöksellä ja valtuutti hallituksen päättämään yhteensä enintään 0,13 euron varojenjaosta osakkeelta osinkona kertyneistä voittovaroista ja/tai varojen jakamisena sijoitetun vapaan oman pääoman rahastosta.

 

Valtuutus on voimassa seuraavan varsinaisen yhtiökokouksen alkuun saakka. Hallitus tekee erilliset päätökset kunkin osingonmaksun ja/tai pääomanpalautuksen määrästä ja ajankohdasta alla mainittujen alustavien täsmäytys- ja maksupäivien mukaisesti. Yhtiö julkistaa kunkin tällaisen päätöksen erikseen ja vahvistaa samassa yhteydessä varojenjaon täsmäytys- ja maksupäivät.

 

Alustavat täsmäytyspäivät         Alustavat maksupäivät

23.4.2024 

 3.5.2024 

23.7.2024 

 1.8.2024 

22.10.2024 

 31.10.2024 

4.2.2025 

 13.2.2025 

 

Hallituksen päätöksen perusteella jaettava osinko ja/tai varojenjako sijoitetun vapaan oman pääoman rahastosta maksetaan osakkeenomistajalle, joka kunkin maksuerän täsmäytyspäivänä on merkittynä Euroclear Finland Oy:n ylläpitämään yhtiön osakasluetteloon.

 

Hallituksen ja hallituksen valiokuntien jäsenet

Yhtiökokous päätti valita hallitukseen kymmenen jäsentä. Seuraavat yhdeksän hallituksen jäsentä valittiin uudelleen toimikaudeksi, joka päättyy seuraavan varsinaisen yhtiökokouksen päättyessä: Timo Ahopelto, Sari Baldauf, Elizabeth Crain, Thomas Dannenfeldt, Lisa Hook, Thomas Saueressig, Søren Skou, Carla Smits-Nusteling ja Kai Öistämö. Lisäksi hallituksen uudeksi jäseneksi samalle toimikaudelle valittiin Michael (Mike) McNamara.Tiedot valittujen hallituksen jäsenten osaamisesta ja taustoista ovat saatavilla yhtiön internetsivuilla osoitteessa https://www.nokia.com/fi_fi/tietoa-nokiasta/yritys/johto-ja-hallinto/hallitus/tutustu-hallitukseemme/.

 

Nokian hallitus valitsi yhtiökokouksen jälkeen järjestäytymiskokouksessaan Sari Baldaufin hallituksen puheenjohtajaksi ja Søren Skoun hallituksen varapuheenjohtajaksi. Hallitus valitsi myös viiden hallituksen valiokunnan jäsenet. Tarkastusvaliokunnan puheenjohtajaksi valittiin Carla Smits-Nusteling ja jäseniksi Thomas Dannenfeldt, Lisa Hook ja Mike McNamara. Henkilöstövaliokunnan puheenjohtajaksi valittiin Thomas Dannenfeldt ja jäseniksi Timo Ahopelto, Sari Baldauf ja Elizabeth Crain. Nimitysvaliokunnan puheenjohtajaksi valittiin Søren Skou ja jäseniksi Sari Baldauf, Lisa Hook, Carla Smits-Nusteling ja Kai Öistämö. Teknologiavaliokunnan puheenjohtajaksi valittiin Kai Öistämö ja jäseniksi Timo Ahopelto, Mike McNamara ja Thomas Saueressig. Strategiavaliokunnan puheenjohtajaksi valittiin Elizabeth Crain ja jäseniksi Sari Baldauf, Thomas Dannenfeldt, Lisa Hook ja Søren Skou.

 

Hallituksen jäsenten palkkiot

Yhtiökokous päätti, että hallituksen jäsenille maksettavat vuosipalkkiot toimikaudelta, joka päättyy seuraavan varsinaisen yhtiökokouksen päättyessä, ovat seuraavat:

  • 440 000 euroa hallituksen puheenjohtajalle,
  • 210 000 euroa hallituksen varapuheenjohtajalle,
  • 185 000 euroa kullekin muulle hallituksen jäsenelle,
  • tarkastusvaliokunnan ja henkilöstövaliokunnan puheenjohtajalle kullekin lisäksi 30 000 euroa, ja teknologiavaliokunnan ja strategiavaliokunnan puheenjohtajalle kullekin lisäksi 20 000 euroa, sekä
  • kullekin tarkastusvaliokunnan ja henkilöstövaliokunnan jäsenelle lisäksi 15 000 euroa ja kullekin teknologiavaliokunnan ja strategiavaliokunnan jäsenelle lisäksi 10 000 euroa.

Yhtiökokous päätti, että vuosipalkkioista noin 40 % maksetaan markkinoilta hallituksen jäsenten puolesta hankittavina Nokian osakkeina tai vaihtoehtoisesti käyttämällä yhtiön hallussa olevia omia osakkeita. Hallituksen jäsenten tulee säilyttää omistuksessaan kaikki hallituksen jäsenyydestä palkkiona kolmen ensimmäisen hallitusvuotensa aikana saamansa Nokian osakkeet jäsenyytensä päättymiseen saakka.

 

Lisäksi yhtiökokous päätti kokouspalkkiosta, joka on 5 000 euroa mannerten välistä matkustamista edellyttävältä kokoukselta ja 2 000 euroa mantereen sisäistä matkustamista edellyttävältä kokoukselta ja maksetaan hallituksen ja sen valiokuntien kokouksista kaikille hallituksen jäsenille. Kokouspalkkio maksetaan enintään seitsemältä kokoukselta toimikauden aikana. Yhtiökokous päätti, että hallituksen jäsenille korvataan matka- ja majoituskulut sekä muut välittömästi hallitus- ja valiokuntatyöstä aiheutuneet kulut. Kokouspalkkiot, matka- ja majoituskulut sekä muut välittömästi hallitus- ja valiokuntatyöstä aiheutuneet kulut maksetaan rahana.

 

Tilintarkastaja

Yhtiökokous valitsi Nokia Oyj:n tilintarkastajaksi tilikaudeksi 2025 uudelleen tilintarkastusyhteisö Deloitte Oy:n. Deloitte Oy on ilmoittanut yhtiölle, että päävastuullisena tilintarkastajana toimii KHT Jukka Vattulainen. Lisäksi yhtiökokous päätti, että tilikaudeksi 2025 valitulle tilintarkastajalle maksetaan palkkio tilintarkastajan laskun mukaan, tarkastusvaliokunnan hyväksymien hankintaperiaatteiden mukaisesti.

 

Kestävyysraportoinnin varmentaja

Yhtiökokous valitsi yhtiön kestävyysraportoinnin varmentajaksi Deloitte Oy:n tilikausille 2024 ja 2025. Deloitte Oy on ilmoittanut yhtiölle, että päävastuullisena kestävyysraportointitarkastajana tilikaudella 2024 toimii KHT, KRT Marika Nevalainen ja tilikaudella 2025 KHT, KRT Jukka Vattulainen. Lisäksi yhtiökokous päätti, että tilikausiksi 2024 ja 2025 valitulle kestävyysraportoinnin varmentajalle maksetaan palkkio varmentajan laskun mukaan, tarkastusvaliokunnan hyväksymien hankintaperiaatteiden mukaisesti.

 

Valtuutukset päättää omien osakkeiden hankkimisesta sekä osakeannista ja osakkeisiin oikeuttavien erityisten oikeuksien antamisesta

Yhtiökokous valtuutti hallituksen päättämään enintään 530 miljoonan Nokian osakkeen hankkimisesta. Osakkeita voidaan hankkia mitätöitäväksi, pidettäväksi yhtiön hallussa, luovutettavaksi edelleen tai muihin hallituksen päättämiin tarkoituksiin. Yhtiön omia osakkeita voidaan hankkia muutenkin kuin osakkeenomistajien omistamien osakkeiden suhteessa (suunnattu hankinta). Valtuutus on voimassa 2.10.2025 saakka ja se päätti varsinaisen yhtiökokouksen 4.4.2023 hallitukselle antaman hankintavaltuutuksen siltä osin kuin hallitus ei ole jo tehnyt takaisinostoa koskevia päätöksiä kyseisen valtuutuksen perusteella.

 

Yhtiökokous valtuutti hallituksen päättämään enintään 530 miljoonan osakkeen antamisesta osakeannilla tai antamalla osakkeisiin oikeuttavia erityisiä oikeuksia yhdessä tai useammassa erässä. Valtuutusta voidaan käyttää yhtiön pääomarakenteen kehittämiseen, omistuspohjan laajentamiseen, yrityskauppojen tai muiden järjestelyiden rahoittamiseen tai toteuttamiseen, yhtiön osakepohjaisten kannustinohjelmien toteuttamiseen tai muihin hallituksen päättämiin tarkoituksiin. Valtuutuksen mukaan hallitus voi päättää antaa joko uusia osakkeita tai yhtiön hallussa olevia omia osakkeita. Valtuutus sisältää hallituksen oikeuden päättää kaikista osakeannin sekä mainittujen erityisten oikeuksien antamisen ehdoista, mukaan lukien oikeuden antaa osakkeita tai erityisiä oikeuksia osakkeenomistajien merkintäetuoikeudesta poiketen laissa määritellyin edellytyksin. Valtuutus on voimassa 2.10.2025 saakka ja se päätti varsinaisen yhtiökokouksen 4.4.2023 hallitukselle antaman vastaavan valtuutuksen.

 

Muutokset yhtiöjärjestykseen

Yhtiökokous päätti muuttaa yhtiöjärjestystä päivittämällä yhtiön toimialaa (2 §), lisäämällä velvollisuus valita kestävyysraportoinnin varmentaja ja päivittämällä viittaus tilintarkastajaa valvovaan viranomaiseen (7 §), päivittämällä yhtiökokousta koskevaa pykälää sisällyttämällä vaihtoehdoksi myös etäyhtiökokouksen järjestäminen (9 §) sekä päivittämällä varsinaisessa yhtiökokouksessa osakeyhtiölain nojalla käsiteltävät asiakohdat (12 §).


 

Puheet ja yhtiökokouksen pöytäkirja

Hallituksen puheenjohtajan Sari Baldaufin ja toimitusjohtajan Pekka Lundmarkin puheet ovat myöhemmin saatavilla yhtiön internetsivuilla osoitteessa www.nokia.com/yhtiokokous. Yhtiökokouksen pöytäkirja on saatavilla samalla internetsivulla viimeistään 17.4.2024.

 

Nokia

Nokia luo teknologiaa, joka auttaa maailmaa toimimaan yhdessä.

 

B2B-teknologia- ja innovaatiojohtajana olemme tulevaisuuden aistivien, ajattelevien ja kehittyneiden verkkoratkaisujen edelläkävijä. Johtoasemamme pohjautuu osaamiseemme matkapuhelin-, kiinteissä ja pilvipalveluverkoissa. Luomme arvoa immateriaalioikeuksilla ja pitkäaikaisella tutkimus- ja kehitystyöllä palkitun Nokia Bell Labsin johdolla.

 

Palveluntarjoajat, yritykset ja muut kumppanimme ympäri maailmaa luottavat Nokian verkkojen suorituskykyyn, vastuullisuuteen ja turvallisuusstandardeihin. Työskentelemme yhdessä kumppaneidemme kanssa kehittääksemme tulevaisuuden digitaalisia palveluita ja sovelluksia.

 

Lisätietoja:

 

Nokia

Viestintä

Puh. +358 10 448 4900

Sähköposti: press.services@nokia.com

Kaisa Antikainen, viestintäpäällikkö

 

Nokia

Sijoittajasuhteet

Puh. +358 40 803 4080

Sähköposti: investor.relations@nokia.com

 

 


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Resolutions of Nokia Corporation’s Annual General Meeting and Board of Directors’ Assembly Meeting

    

Nokia Corporation

Stock Exchange Release

3 April 2024 at 16:40 EEST

 

Resolutions of Nokia Corporation's Annual General Meeting and Board of Directors' Assembly Meeting


Espoo, Finland – The Annual General Meeting (AGM) of Nokia Corporation took place today 3 April 2024 in Helsinki, Finland. Approximately 78 000 shareholders representing approximately 3 305 million shares and votes were represented at the meeting. The AGM approved all the proposals of the Board of Directors to the AGM.

 

The AGM adopted the Company's financial statements, discharged the members of the Board and the President and Chief Executive Officer from liability for the financial year 2023 and adopted the Company's Remuneration Report and supported the Remuneration Policy through advisory votes. In addition, the AGM adopted the following resolutions.

 

Authorization to the Board to decide on the asset distribution

The AGM decided that no dividend is distributed by a resolution of the Annual General Meeting and authorized the Board to resolve on the distribution of an aggregate maximum of EUR 0.13 per share as dividend from the retained earnings and/or as assets from the reserve for invested unrestricted equity.

 

The authorization is valid until the opening of the next Annual General Meeting. The Board will resolve separately on the amount and timing of each distribution of the dividend and/or assets from the reserve for invested unrestricted equity so that the preliminary record and payment dates will be as set out below. The Company shall make a separate announcement of each such Board resolution confirming the relevant record and payment dates.

 

Preliminary record date        Preliminary payment date

23 April 2024 

 3 May 2024 

23 July 2024 

 1 August 2024 

22 October 2024 

 31 October 2024 

4 February 2025 

 13 February 2025 

 

Each installment based on the resolution of the Board of Directors will be paid to a shareholder registered in the Company's shareholders' register maintained by Euroclear Finland Ltd. on the record date of the payment.

 

Composition of the Board of Directors, Board committees

The AGM resolved to elect ten members to the Board. The following nine members of the Board were re-elected for the term ending at the close of the next Annual General Meeting: Timo Ahopelto, Sari Baldauf, Elizabeth Crain, Thomas Dannenfeldt, Lisa Hook, Thomas Saueressig, Søren Skou, Carla Smits-Nusteling and Kai Öistämö. In addition, the AGM resolved to elect Michael (Mike) McNamara as a new member of the Board of Directors for the same term of office. The qualifications and career experience of the elected Board members are available on the Company's website at https ://www.nokia.com/about-us/company/leadership-and-governance/board-of-directors/meet-the-board/.

 

In an assembly meeting that took place after the AGM, the Board elected Sari Baldauf as Chair and Søren Skou as Vice Chair of the Board. The Board also elected the members of the five Board committees. Carla Smits-Nusteling was elected as Chair and Thomas Dannenfeldt, Lisa Hook and Mike McNamara as members of the Audit Committee. Thomas Dannenfeldt was elected as Chair and Timo Ahopelto, Sari Baldauf and Elizabeth Crain as members of the Personnel Committee. Søren Skou was elected as Chair and Sari Baldauf, Lisa Hook, Carla Smits-Nusteling and Kai Öistämö as members of the Corporate Governance and Nomination Committee. Kai Öistämö was elected as Chair and Timo Ahopelto, Mike McNamara and Thomas Saueressig as members of the Technology Committee. Elizabeth Crain was elected as Chair and Sari Baldauf, Thomas Dannenfeldt, Lisa Hook, and Søren Skou as members of the Strategy Committee.

 

Board members' remuneration

The AGM resolved that the annual fees to be paid to the members of the Board for the term ending at the close of the next Annual General Meeting are as follows:

  • EUR 440 000 for the Chair of the Board; 
  • EUR 210 000 for the Vice Chair of the Board;  
  • EUR 185 000 for each member of the Board; 
  • EUR 30 000 each for the Chairs of the Audit Committee and the Personnel Committee and EUR 20 000 each for the Chairs of the Technology Committee and the Strategy Committee as an additional annual fee; and 
  • EUR 15 000 for each member of the Audit Committee and Personnel Committee and EUR 10 000 for each member of the Technology Committee and Strategy Committee as an additional annual fee. 

The AGM resolved that approximately 40% of the annual fee will be paid in Nokia shares purchased from the market, or alternatively by using treasury shares held by the Company. The members of the Board shall retain until the end of their directorship such number of shares that corresponds to the number of shares they have received as Board remuneration during their first three years of service in the Board.

 

The AGM also resolved to pay a meeting fee of EUR 5 000 per meeting requiring intercontinental travel and EUR 2 000 per meeting requiring continental travel for Board and Committee meetings to all Board members. The meeting fee is paid for a maximum of seven meetings per term. The AGM resolved that the members of the Board of Directors shall be compensated for travel and accommodation expenses as well as other costs directly related to Board and Committee work. The meeting fees, travel expenses and other expenses directly related to Board and Board Committee work will be paid in cash.

 

Auditor

The AGM re-elected Deloitte Oy as the auditor for Nokia for the financial year 2025. Deloitte Oy has informed the Company that the auditor in charge will be Authorized Public Accountant (KHT) Jukka Vattulainen. In addition, the AGM resolved that the auditor elected for 2025 be reimbursed based on the invoice of the auditor and in compliance with the purchase policy approved by the Audit Committee.

 

Sustainability Reporting Assurer

The AGM elected Deloitte Oy as the sustainability reporting assurer for Nokia for the financial years 2024 and 2025. Deloitte Oy has informed the Company that the key sustainability partner for the financial year 2024 will be Authorized Public Accountant (KHT) and Authorized Sustainability Auditor (KRT) Marika Nevalainen; and for the financial year 2025 Authorized Public Accountant (KHT) and Authorized Sustainability Auditor (KRT) Jukka Vattulainen. In addition, the AGM resolved that the sustainability reporting assurer elected for the financial years 2024 and 2025 be reimbursed based on the invoice and in compliance with the purchase policy approved by the Audit Committee.

 

Authorizations to resolve on the repurchase of the Company's own shares and on the issuance of shares and special rights entitling to shares

The AGM authorized the Board to resolve to repurchase a maximum of 530 million Nokia shares. Shares may be repurchased to be cancelled, held to be reissued, transferred further or for other purposes resolved by the Board. The shares may be repurchased otherwise than in proportion to the shares held by the shareholders (directed repurchase). The authorization is effective until 2 October 2025 and it terminated the corresponding repurchase authorization granted by the Annual General Meeting on 4 April 2023 to the extent that the Board has not previously resolved to repurchase shares based on the respective authorization.

 

The AGM resolved to authorize the Board to issue a maximum of 530 million shares through issuance of shares or special rights entitling to shares in one or more issues. The authorization may be used to develop the Company's capital structure, diversify the shareholder base, finance or carry out acquisitions or other arrangements, settle the Company's equity-based incentive plans, or for other purposes resolved by the Board. Under the authorization, the Board may issue new shares or shares held by the Company. The authorization includes the right for the Board to resolve on all the terms and conditions of the issuance of shares and special rights entitling to shares, including issuance of shares or special rights in deviation from the shareholders' pre-emptive rights within the limits set by law. The authorization is effective until 2 October 2025 and it terminated the corresponding authorization granted by the Annual General Meeting on 4 April 2023.

 

Amendments to the Company's Articles of Association

The AGM resolved to amend the Articles of Association of the Company by updating the object of the Company (Article 2); updating the government authority that approves auditors and adding the obligation to elect a sustainability reporting assurer (Article 7); updating the general meeting formats to include also the virtual general meeting (Article 9) and updating the matters that the Annual General Meeting decides on (Article 12).


 

Speeches and minutes of the Annual General Meeting

The speeches by the Chair of the Board, Sari Baldauf, and the President and CEO, Pekka Lundmark, will later be available on the Company's website www.nokia.com/agm. The minutes of the AGM will be available on the same website latest on 17 April 2024.

 

About Nokia

At Nokia, we create technology that helps the world act together.

 

As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs.

 

Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

 

Inquiries:

 

Nokia Communications

Phone: +358 10 448 4900

Email: press.services@nokia.com

Kaisa Antikainen, Communications Manager

 

Nokia

Investor Relations

Phone: +358 40 803 4080

Email: investor.relations@nokia.com

 

 

 


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