Nokia 2013 Annual Report Download - page 101

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99
SIGNING OF THE ANNUAL ACCOUNTS 2013 AND PROPOSAL FOR DISTRIBUTION OF PROFIT
The distributable funds in the balance sheet of the Company
at December ,  amounted to EUR  million.
The Board proposes to the Annual General Meeting that from
the retained earnings an ordinary dividend of EUR , per
share be paid out on the shares of the Company. The proposed
dividend is in line with the Company’s distribution policy.
The Board further proposes to the Annual General Meeting
that from the retained earnings a special dividend of EUR ,
per share be paid out on the shares of the Company.
At December , , the number of shares of the Company
was   , based on which the maximum aggregate
amount to be distributed as ordinary and special dividend is
EUR  million.
Espoo, April , 
SIGNING OF THE ANNUAL ACCOUNTS 2013
AND PROPOSAL BY THE BOARD OF DIRECTORS
FOR DISTRIBUTION OF PROFIT
Risto Siilasmaa Bruce Brown Elizabeth Doherty
Chairman of the Board
of Directors
Henning Kagermann Jouko Karvinen
Helge Lund Mårten Mickos Elizabeth Nelson
Kari Stadigh
Timo Ihamuotila
Chief Executive Offi cer