Nokia 2007 Annual Report Download - page 139
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(2)
On May 3, 2007, the Annual General Meeting authorized the Board of Directors to resolve to repur
chase a maximum of 380 million Nokia shares by using funds available for distribution of profits.
The authorization is effective until June 30, 2008.
PART III
ITEM 17. FINANCIAL STATEMENTS
Not applicable.
ITEM 18. FINANCIAL STATEMENTS
The following financial statements are filed as part of this annual report:
Consolidated Financial Statements
Report of Independent Registered Public Accounting Firm ................................ F1
Consolidated Profit and Loss Accounts ................................................ F3
Consolidated Balance Sheets ........................................................ F4
Consolidated Cash Flow Statements .................................................. F5
Consolidated Statements of Changes in Shareholders’ Equity .............................. F7
Notes to the Consolidated Financial Statements......................................... F9
ITEM 19. EXHIBITS
1 Articles of Association of Nokia Corporation.
*4.1 Amended and Restated Framework Agreement among Siemens AG and Nokia Corporation and
Nokia Siemens Networks B.V. dated as of June 19, 2006 and as amended and restated as of
January 24, 2007.
4.2 Agreement and Plan of Merger by and among Nokia Inc., North Acquisition Corp. and NAVTEQ
Corporation dated as of October 1, 2007.
6. See Note 28 to our consolidated financial statements included in Item 18 of this annual report
for information on how earnings per share information was calculated.
8. List of significant subsidiaries.
12.1 Certification of OlliPekka Kallasvuo, Chief Executive Officer of Nokia Corporation, pursuant to
Section 302 of the SarbanesOxley Act of 2002.
12.2 Certification of Richard A. Simonson, Chief Financial Officer of Nokia Corporation, pursuant to
Section 302 of the SarbanesOxley Act of 2002.
13. Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
SarbanesOxley Act of 2002.
15.(a). Consent of Independent Registered Public Accounting Firm.
* Incorporated by reference to our annual report on Form 20F for the fiscal year ended December 31,
2006.
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