STORA ENSO OYJ STOCK EXCHANGE RELEASE 10
February 2022 at 9:30 EET
HELSINKI, Finland, Feb. 10, 2022 /PRNewswire/ -- The Board of
Directors of Stora Enso Oyj has decided to convene the Annual
General Meeting to be held on Tuesday 15
March 2022. The meeting will be held at 2.45 p.m. Finnish time.
Notice to the Annual General Meeting
Notice is given to the shareholders of Stora Enso Oyj ("Stora
Enso" or the "Company") to the Annual General Meeting (the "AGM")
to be held on Tuesday 15 March 2022
at 2.45 p.m. at the Company's Head
Office at Salmisaarenaukio 2, Helsinki,
Finland. Shareholders of the Company and their proxy
representatives may participate in the meeting and exercise
shareholder rights only through voting in advance as well as by
making counterproposals and presenting questions in advance.
Instructions for shareholders are presented in this notice under
section C. Instructions for the participants in the AGM.
The Board of Directors of the Company has resolved on the
exceptional procedure for the meeting based on the temporary
legislative act to limit the spread of the Covid-19 pandemic
(375/2021) which entered into force on 8 May
2021 (the "Temporary Act"). The Company has resolved to take
actions enabled by the Temporary Act in order to hold the meeting
in a predictable manner, taking into account the health and safety
of the Company's shareholders, personnel and other
stakeholders.
All shareholders are invited to attend a virtual shareholder event
after the AGM starting at 4 p.m.
Finnish time where the shareholders will be able to follow the
presentations by the Chair of the Board of Directors as well as the
President and CEO, followed by an online Q&A session.
Shareholders are requested to take into consideration that
questions presented in the Q&A session are not deemed to
constitute questions made at the AGM pursuant to Chapter 5, Section
25 of the Finnish Companies Act. Questions pursuant to Chapter 5,
Section 25 of the Finnish Companies Act shall be asked separately
in advance.
For instructions on how to participate in the virtual shareholder
event as well as presenting questions pursuant to Chapter 5,
Section 25 of the Finnish Companies Act, see section C.
Instructions for the participants in the AGM.
A. Matters on the agenda of the AGM
At the AGM, the following matters will be considered:
1. Opening of the meeting
The greetings of the Chair of the Board of Directors to the
shareholders will be published on the date of the AGM on the
Company's website storaenso.com/agm and presented to the
shareholders at the virtual shareholder event to be held after the
AGM.
2. Calling the meeting to order
Seppo Kymäläinen, Attorney-at-law, will act as the Chair of the
AGM. If Seppo Kymäläinen is not able to act as Chair due to a
weighty reason, the Board of Directors will nominate a person it
deems most suitable to act as Chair.
3. Election of persons to confirm the minutes and to
supervise the counting of votes
Jaakko Laitinen, LL.M., will act
as the person to confirm the minutes and supervise the counting of
votes. If Jaakko Laitinen is unable
to act as the person to confirm the minutes and supervise the
counting of the votes due to a weighty reason, the Board of
Directors will nominate a person it deems most suitable to act as a
person to confirm the minutes and supervise the counting of
votes.
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption
of the list of votes
Shareholders who have voted in advance within the advance voting
period and have the right to attend the AGM under Chapter 5,
Section 6 and Chapter 5, Section 6a of the Finnish Companies Act
shall be deemed shareholders represented at the meeting. The list
of votes will be adopted based on information delivered by
Euroclear Finland Oy.
6. Presentation of the annual accounts, the report of
the Board of Directors and the auditor's report for the year
2021
As participation in the AGM is possible only in advance, Stora
Enso's annual accounts for the year 2021, including also the report
of the Board of Directors and the auditor's report, which have been
published by the Company through a stock exchange release on
Thursday 10 February 2022 and which
are also available on the Company's website storaenso.com/agm,
shall be deemed to have been presented to the AGM. The presentation
of the President and CEO will also be published on the Company's
website storaenso.com/agm no later than on the date of the AGM and
be presented to the shareholders at the virtual shareholder event
to be held after the AGM.
7. Adoption of the annual accounts
The Board of Directors proposes that the AGM adopts the annual
accounts. The auditor of the Company has supported the adoption of
the annual accounts.
8. Resolution on the use of the profit shown on the
balance sheet and the payment of dividend
The parent company's distributable capital as at 31 December 2021 was EUR
1,982,524,873.43, of which the profit for the financial year
was EUR 637,203,729.97.
The Board of Directors proposes to the AGM that a dividend of
EUR 0.55 per share (i.e. for
788,619,987 shares up to EUR
433,740,992.85 in total) be distributed on the basis of the
balance sheet to be adopted for the year 2021.
The dividend would be paid to shareholders who on the record
date of the dividend payment, Thursday 17
March 2022, are recorded in the shareholders' register
maintained by Euroclear Finland Oy or in the separate register of
shareholders maintained by Euroclear Sweden AB for Euroclear Sweden
registered shares. Dividends payable for Euroclear Sweden
registered shares will be forwarded by Euroclear Sweden AB and paid
in Swedish crown. Dividends payable to ADR holders will be
forwarded by Citibank N.A. and paid in US dollars. The dividend
would be paid on or about Thursday 24 March 2022.
9. Resolution on the discharge of the members of the
Board of Directors and the CEO from liability for the financial
period 1 January 2021 – 31 December 2021
10. Presentation and adoption of the Remuneration
Report
As participation in the AGM is possible only in advance, the
Stora Enso Remuneration Report 2021, which describes the
implementation of the Company's Remuneration Policy and provides
information on the remuneration of the Company's governing bodies
during the financial year 2021, which has been published by the
Company through a stock exchange release on Thursday 10 February 2022 and which is also available on
the Company's website storaenso.com/agm, shall be deemed to have
been presented to the AGM. The resolution by the AGM on adoption of
the Remuneration Report is advisory.
11. Amendment to the Remuneration Policy
The Board of Directors proposes to the AGM that Stora Enso
Remuneration Policy covering the principles for remuneration of the
members of the Board of Directors, President and CEO and Deputy
CEO, as approved by the Annual General Meeting on 4 June 2020, is amended so that the Long Term
Incentive (LTI) programme in addition to financial targets can
include strategic and ESG (Environmental, Social and Governance)
targets.
The purpose of the LTI programme is to incentivise and align
management with shareholder interests and long-term strategy of the
company. Introducing strategic and ESG targets as performance
metrics is in line with the purpose of the LTI programme and
aligned with Stora Enso's long-term strategy.
As participation in the Annual General Meeting is possible only
in advance, the amended Remuneration Policy which is attached to
this notice and which is also available on the Company's website
storaenso.com/agm, shall be deemed to have been presented to the
Annual General Meeting.
The Annual General Meeting's resolution on supporting the
amended Remuneration Policy is advisory.
12. Resolution on the remuneration for the members of
the Board of Directors
The Shareholders' Nomination Board proposes to the AGM as
announced on 11 January 2022 that the
annual remuneration for the Chair, Vice Chair and members of the
Board of Directors be increased by approximately 2.5–4 percent and
be paid as follows:
Board of Directors
Chair
|
EUR 203,000 (2021:
EUR 197,000)
|
Vice Chair
|
EUR 115,000 (2021:
EUR 112,000)
|
Members
|
EUR 79,000 (2021: EUR
76,000)
|
The Shareholders' Nomination Board also proposes that the annual
remuneration for the members of the Board of Directors be paid in
Company shares and cash so that 40% will be paid in Stora Enso R
shares to be purchased on the Board members' behalf from the market
at a price determined in public trading, and the rest in cash. The
shares will be purchased within two weeks of the publication of the
interim report for the period 1 January 2022–31 March 2022 or as
soon as possible thereafter in accordance with applicable
legislation. The Company will pay any costs and transfer tax
related to the purchase of Company shares.
The Shareholders' Nomination Board further proposes that the annual
remuneration for the members of the Financial and Audit Committee,
the Remuneration Committee and the Sustainability and Ethics
Committee be increased by approximately 3–4 percent and be paid as
follows:
Financial and Audit Committee
Chair
|
EUR 22,000 (2021: EUR
21,200)
|
Members
|
EUR 15,400 (2021: EUR
14,800)
|
Remuneration Committee
Chair
|
EUR 11,000 (2021: EUR
10,600)
|
Members
|
EUR 6,600 (2021: EUR
6,400)
|
Sustainability and Ethics Committee
Chair
|
EUR 11,000 (2021: EUR
10,600)
|
Members
|
EUR 6,600 (2021: EUR
6,400)
|
13. Resolution on the number of members of the Board of
Directors
The Shareholders' Nomination Board proposes to the AGM as
announced on 11 January 2022 that the
Board of Directors shall have nine (9)
members.
14. Election of Chair, Vice Chair and other members of
the Board of Directors
The Shareholders' Nomination Board proposes to the AGM as
announced on 11 January 2022 that of
the current members of the Board of Directors Håkan Buskhe,
Elisabeth Fleuriot, Hock Goh,
Helena Hedblom, Christiane Kuehne, Antti Mäkinen, Richard Nilsson and Hans Sohlström be re-elected
as members of the Board of Directors until the end of the following
AGM and that Kari Jordan be elected
as a new member of the Board of Directors for the same term of
office.
Mikko Helander has announced that
he is not available for re-election to the Board of Directors.
The Shareholders' Nomination Board proposes that Antti Mäkinen
be elected Chair and Håkan Buskhe be elected Vice Chair of the
Board of Directors.
Kari Jordan, M.Sc. (Econ),
Vuorineuvos (Finnish honorary title), born 1956, Finnish citizen,
has a strong background in forest industry and financial sector and
has held various leadership and board positions. He has acted as
President and CEO of Metsä Group (2006–2018) and as CEO of
Metsäliitto Cooperative (2004–2017). Before that, his professional
experience includes various board positions and senior executive
management positions in Nordea Group (1998–2004), Merita Bank (1995–2000) and OKOBANK (1987–1994)
as well as other key positions in the financial sector. He is Chair
of the Board of Directors of Outokumpu Oyj and Vice Chair of the
Board of Directors of Nordea Bank Abp. Further, he holds several
positions of trust in foundations and non-profit associations. He
is independent of the company and its shareholders. Currently,
Jordan does not own shares in Stora Enso.
All candidates and the evaluation regarding their independence
as well as a video presentation of the proposed new Board member
Kari Jordan have been presented on
the Company's website storaenso.com/agm.
15. Resolution on the remuneration for the
auditor
The Board of Directors proposes to the AGM that remuneration for
the auditor be paid according to an invoice approved by the
Financial and Audit Committee.
16. Election of auditor
On the recommendation of the Financial and Audit Committee, the
Board of Directors proposes to the AGM that PricewaterhouseCoopers
Oy be elected as auditor until the end of the following AGM.
PricewaterhouseCoopers Oy has notified the Company that in the
event it will be elected as auditor, Samuli Perälä, APA, will act
as the responsible auditor.
The recommendation of the Financial and Audit Committee
concerning the auditor election is available on the company's
website storaenso.com/agm.
17. Authorising the Board of Directors to decide on the
repurchase of the Company's own shares
The Board of Directors proposes to the AGM that the Board of
Directors be authorised to decide on the repurchase of Stora Enso R
shares as follows:
The amount of R shares to be repurchased shall not exceed 2 000
000 R shares, which corresponds to approximately 0.25% of all
shares and 0.33% of all R shares in the Company. Own R shares can
be repurchased otherwise than in proportion to the shareholdings of
the shareholders (directed repurchase). Own R shares can be
repurchased using the unrestricted equity of the Company at a price
formed in public trading on the date of the repurchase or otherwise
at a price determined by the markets.
Own R shares may be repurchased primarily in order to use the
shares as part of the Company's incentive and remuneration scheme.
The repurchased R shares may be held for reissue, cancelled, or
transferred further.
The Board of Directors decides on all other matters related to
the repurchase of own R shares. The authorisation is effective
until the beginning of the next AGM, however, no longer than until
31 July 2023 and it revokes the
authorisation given by the AGM on 19 March
2021.
18. Authorising the Board of Directors to decide on the
issuance of shares
The Board of Directors proposes that the AGM authorise the Board
of Directors to decide on the issuance of Stora Enso R shares as
follows:
The amount of R shares to be issued based on this authorisation
shall not exceed a total of
2 000 000 R shares, corresponding to approximately 0.25% of all
shares and 0.33% of all R shares. The authorisation covers both the
issuance of new R shares as well as the transfer of own R shares
held by the Company.
The issuance of R shares may be carried out in deviation from
the shareholders' pre-emptive rights for the purpose of using the R
shares as part of the Company's incentive and remuneration
scheme.
The Board of Directors shall decide on other terms and
conditions of a share issue. The authorisation is effective until
the beginning of the next AGM, however, no longer than until
31 July 2023 and it revokes the authorisation given by the AGM
on 19 March 2021.
19. Decision making order
20. Closing of the meeting
B. Documents of the AGM
The proposals for decisions relating to the agenda of the AGM
and this notice as well as Stora Enso Oyj's annual accounts, the
report of the Board of Directors, the auditor's report and the
Remuneration Report for the financial year 2021 as well as the
amended Remuneration Policy are available on Stora Enso Oyj's
website storaenso.com/agm. Copies of these documents and of this
notice will be sent to shareholders upon request. The minutes of
the AGM will be available on Stora Enso Oyj's website
storaenso.com/agm no later than on Tuesday 29 March 2022.
C. Instructions for the participants in the AGM
In order to prevent the spread of the Covid-19 pandemic, the AGM
will be arranged so that a shareholder or his/her proxy
representative may not be present at the venue of the meeting. It
is also not possible for a shareholder or his/her proxy
representative to participate in the AGM by means of real-time
telecommunications. Shareholders and their proxy representatives
may participate in the AGM and exercise shareholder rights at the
AGM only by voting in advance as well as by making counterproposals
and presenting questions in accordance with the instructions
presented below.
1. Shareholders registered in the shareholders'
register
Each shareholder, who is registered on the record date of the
AGM, Thursday 3 March 2022, in the
shareholders' register of the Company maintained by Euroclear
Finland Oy, has the right to participate in the AGM. A shareholder,
whose shares are registered on his/her personal Finnish book-entry
account, is registered in the shareholders' register of the
Company. A shareholder may not participate in the AGM in any other
manner than by voting in advance in the manner described below and
by making counterproposals and presenting questions in advance.
2. Notice of participation and voting in advance
The registration period and advance voting period commence on
Thursday 17 February 2022 at
10 a.m. Finnish time, when the
deadline for delivering counterproposals to be put to a vote has
expired. A shareholder, who is registered in the Company's
shareholders' register and who wishes to participate in the AGM by
voting in advance, must register for the AGM by giving a prior
notice of participation and by delivering his/her votes in advance.
Both the notice of participation and votes have to be received by
no later than on Tuesday 8 March 2022
at 4 p.m. Finnish time.
When registering, requested information such as the name, date
of birth, address and telephone number of the shareholder must be
notified. The personal data given to Euroclear Finland Oy will be
used only in connection with the AGM and with the processing of
related registrations.
Shareholders with a Finnish book-entry account can register and
vote in advance on certain matters on the agenda during the period
Thursday 17 February 2022 at
10 a.m. Finnish time – Tuesday
8 March 2022 at 4 p.m. Finnish time in the following manners:
a. on the Company's website: storaenso.com/agm
For natural persons, the electronic voting in advance requires
secured strong electronic authentication and a shareholder may
register and vote by logging in with his/her Finnish online banking
codes or a mobile certificate.
For shareholders that are legal persons, no strong electronic
authentication is required. However, shareholders that are legal
persons must notify their book-entry account number and other
required information. Should a shareholder that is a legal person
utilize a Suomi.fi e-Authorization, registration requires strong
electronic authentication from the authorized representative, which
can be conducted with online banking codes or a mobile
certificate.
The terms and other instructions concerning the electronic
voting are available on the Company's website
storaenso.com/agm.
b. by regular mail or e-mail
A shareholder may deliver an advance voting form available on
the Company's website storaenso.com/agm to Euroclear Finland Oy by
regular mail to Euroclear Finland Oy, Yhtiökokous, PL 1110,
FI-00101 Helsinki, Finland or by
e-mail to yhtiokokous@euroclear.eu. The advance voting form will be
available on the Company's website no later than on Thursday
17 February 2022 at 10 a.m. Finnish time.
A representative of the shareholder must in connection with
delivering the voting form produce a dated proxy authorization
document or otherwise in a reliable manner demonstrate his/her
right to represent the shareholder at the AGM.
If a shareholder participates in the AGM by delivering votes in
advance to Euroclear Finland Oy, the delivery of the votes shall
constitute due registration for the AGM.
The terms and other instructions concerning the voting by
regular mail or e-mail are available on the Company's website
storaenso.com/agm.
3. Proxy representative and powers of attorney
Shareholders of the Company may participate in the AGM through a
proxy representative. A proxy representative of a shareholder must
also vote in advance in the manner described in this notice.
A proxy representative shall produce a dated proxy authorization
document or otherwise in a reliable manner demonstrate his/her
right to represent the shareholder at the AGM. If a shareholder
participates in the AGM by means of several proxy representatives
representing the shareholder with shares in different securities
accounts, the shares in respect of which each proxy representative
represents the shareholder shall be identified in connection with
the registration for the AGM.
Delivery of a proxy authorization document and votes in advance
to Euroclear Finland Oy before the expiration of the period for the
notice of participation constitutes due registration for the AGM if
the information required for registering for the meeting set out in
C.2. above is included in the documents.
Shareholders that are legal persons can also use the electronic
Suomi.fi authorization service in Euroclear Finland's general
meeting service instead of the traditional proxy authorization. In
this case, the shareholder that is legal person authorizes an
assignee nominated by it in the Suomi.fi service at
suomi.fi/e-authorizations using the authorization topic
"Representation at the General Meeting". The assignee must identify
himself or herself with strong electronic authentication in
Euroclear Finland's general meeting service when registering, after
which the electronic mandate is automatically checked. The strong
electronic authentication works with personal banking IDs or a
mobile certificate. More information on
suomi.fi/e-authorizations.
4. Holders of nominee-registered shares
A holder of nominee-registered shares has the right to
participate in the AGM by virtue of such shares, based on which
he/she on the record date of the AGM, Thursday 3 March 2022, would be entitled to be registered
in the shareholders' register of the Company maintained by
Euroclear Finland Oy. The right to participate in the AGM requires,
in addition, that the shareholder on the basis of such shares has
been temporarily registered into the shareholders' register
maintained by Euroclear Finland Oy no later than on Thursday
10 March 2022 by 10 a.m. Finnish time. As regards
nominee-registered shares this constitutes due registration for the
AGM.
A holder of nominee-registered shares is advised to request
without delay necessary instructions regarding the temporary
registration in the shareholders' register of the Company, the
issuing of proxy authorization documents and registration for the
AGM from his/her custodian bank. The account management
organisation of the custodian bank will temporarily register a
holder of nominee-registered shares, who wants to participate in
the AGM, into the shareholders' register of the Company at the
latest by the time stated above. In addition, the account
management organisation of the custodian bank must see to the
voting in advance on behalf of a nominee-registered shareholder
within the registration period applicable to nominee-registered
shares.
Further information on these matters can also be found on the
Company's website storaenso.com/agm.
5. Shares registered in Euroclear Sweden AB
A shareholder with shares registered in Euroclear Sweden AB´s
Securities System who wishes to participate in the AGM and exercise
the right to vote in advance must be registered in the
shareholders' register maintained by Euroclear Sweden AB no later
than on Thursday 3 March 2022.
Shareholders, whose shares are registered in the name of a
nominee must, in order to be eligible to request a temporary
registration in the shareholders' register of Stora Enso Oyj
maintained by Euroclear Finland Oy, request that their shares are
re-registered in their own names in the register of shareholders
maintained by Euroclear Sweden AB, and procure that the nominee
sends the above-mentioned request for temporary registration to
Euroclear Sweden AB on their behalf. Such re-registration must be
made at the latest by Monday 7 March
2022 and the nominee should therefore be notified well in
advance before said date.
Shareholders, whose shares are registered in the shareholders'
register maintained by Euroclear Sweden AB may only participate in
the meeting and exercise their rights as shareholders through
voting in advance.
Shareholders with a Swedish book-entry account can register and
vote in advance on certain matters on the agenda during the period
Thursday 17 February 2022 – Monday
7 March 2022 in the following
manners:
a. shareholders who are natural persons, on the website:
storaenso.com/agm
The electronic voting in advance requires secured strong
electronic authentication and the shareholder may register and vote
by logging in with his/her Swedish online banking codes or a mobile
certificate.
Shareholders who are legal persons shall proceed as set out in
b) below and deliver the advance voting form to Euroclear Sweden AB
by e-mail or regular mail.
b. by regular mail or e-mail
A shareholder may deliver an advance voting form available on
the Company's website storaenso.com/agm to Euroclear Sweden AB by
regular mail using the following address: Stora Enso Oyj "AGM
2022", c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden or by e-mail to
GeneralMeetingService@euroclear.com. The advance voting form will
be available on the Company's website no later than on Thursday
17 February 2022 at 10 a.m. Finnish time.
A representative of the shareholder must in connection with
delivering the voting form produce a dated proxy authorization
document or otherwise in a reliable manner demonstrate his/her
right to represent the shareholder at the AGM.
If a shareholder participates in the AGM by delivering votes in
advance to Euroclear Sweden AB, the delivery of the votes shall
constitute due registration for the AGM.
The terms and other instructions concerning electronical voting
or voting by regular mail or e-mail are available on the Company's
website storaenso.com/agm.
6. ADR holders
ADR holders intending to vote at the AGM shall notify the
depositary bank, Citibank, N.A., of their intention and shall
comply with the instructions provided by Citibank, N.A. to each ADR
holder.
7. Virtual shareholder event after the meeting
All shareholders are invited to attend a virtual shareholder
event that will be held online after the AGM, beginning at
4 p.m. Finnish time. Shareholders are
welcome to follow the presentations in a webcast at
https://storaenso.videosync.fi/2022-virtual-shareholder-event/.
At the virtual event the decisions of the AGM as well as an
overview of the financial year 2021 and an update on Stora Enso's
current strategy and financial targets will be presented.
Presentations by the representatives of the Board of Directors and
management will be followed by a Q&A session where participants
can post questions via the online webstream.
Shareholders are requested to take into consideration that
questions presented in the Q&A session are not deemed to
constitute questions made at the AGM pursuant to Chapter 5, Section
25 of the Finnish Companies Act. Questions pursuant to Chapter 5,
Section 25 of the Finnish Companies Act shall be asked separately
in advance in accordance with the instructions presented below.
A recording of the event will be posted on the Company's website
storaenso.com/agm after the event.
8. Other information
Shareholders holding at least one hundredth of all of the shares
in the Company have the right to make a counterproposal to the
proposals for resolutions on the agenda of the AGM, which will be
put to a vote. Such counterproposals must be delivered to the
Company by e-mail to agm@storaenso.com by no later than Wednesday
16 February 2022 at 12 noon Finnish
time. Shareholders making a counterproposal must in connection with
delivering the counterproposal present evidence of his/her
shareholdings. The counterproposal will be considered at the AGM,
provided that the shareholders have the right to participate in the
AGM and that the shareholders hold shares corresponding to at least
one hundredth of all of the shares in the Company on the record
date of the AGM. If the counterproposal will not be taken up for
consideration at the AGM, the votes given in favour of the
counterproposal will not be taken into account. The Company will
publish possible counterproposals to be put to a vote on the
Company's website storaenso.com/agm by no later than Thursday
17 February 2022.
A shareholder may present questions pursuant to Chapter 5,
Section 25 of the Finnish Companies Act until Tuesday 1 March 2022 by e-mail to agm@storaenso.com. Such
questions by shareholders, responses to such questions by the
Company's management as well as other counterproposals than those
put up to a vote on, if any, are available on the Company's website
storaenso.com/agm by no later than Friday 4
March 2022. As a prerequisite for presenting questions or
counterproposals, a shareholder must present sufficient evidence to
the Company of his/her shareholdings.
The information concerning the AGM required under the Finnish
Companies Act and the Finnish Securities Market Act is available on
the Company's website storaenso.com/agm.
On the date of this notice to the AGM the total number of Stora
Enso Oyj A shares is 176,243,344 conferring a total of 176,243,344
votes and the total number of R shares is 612,376,643 conferring a
total of at least 61,237,664 votes. Each A share and each ten (10)
R shares entitle the holder to one vote. Each shareholder shall,
however, have at least one vote.
Changes in shareholding occurring after the record date of the
AGM will not affect the right to participate in the General Meeting
or the number of votes of such shareholder at the AGM.
A video presentation of Kari
Jordan is available on the Company's website
storaenso.com/agm. A photo of Kari
Jordan is available at
https://storaenso.emmi.fi/l/jRgW8pzLHf-n. Please copy and paste the
link into your web browser.
STORA ENSO OYJ
BOARD OF DIRECTORS
For further information, please contact:
Carl Norell
Press Officer
tel. +46 72 2410349
Investor enquiries:
Anna-Lena Åström
SVP Investor Relations
tel. +46 70 2107691
Part of the bioeconomy, Stora Enso is a leading global provider of
renewable solutions in packaging, biomaterials, wooden
constructions and paper. We believe that everything that is made
from fossil-based materials today can be made from a tree tomorrow.
Stora Enso has some 22 000 employees and our sales in 2021
were EUR 10.2 billion. Stora Enso
shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq
Stockholm AB (STE A, STE R). storaenso.com/investors
CONTACT:
For further information, please contact:
Carl Norell
Press Officer
tel. +46 72 2410349
Investor enquiries:
Anna-Lena Åström
SVP Investor Relations
tel. +46 70 2107691
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/stora-enso-oyj/r/notice-to-the-annual-general-meeting-of-stora-enso-oyj,c3503707
The following files are available for download:
https://mb.cision.com/Public/13589/3503707/b85ed8cd9c9623c7.pdf
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1002 E AGM
notice
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https://mb.cision.com/Public/13589/3503707/b08023abd144962d.pdf
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Remuneration policy
2022 ENG
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