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Notice to the Annual General Meeting of Stora Enso Oyj

In This Article:

STORA ENSO OYJ STOCK EXCHANGE RELEASE 11 February 2025 at 8:30 a.m. EET

The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Thursday 20 March 2025.

HELSINKI, Feb. 11, 2025 /PRNewswire/ -- 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 Thursday 20 March 2025 at 4:00 p.m. Finnish time at Marina Congress Center, Katajanokanlaituri 6, FI-00160, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2:00 p.m. Finnish time at the meeting venue.

Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are presented in this notice under section C. Instructions for the participants in the AGM.

The AGM will be conducted in the Finnish language. Simultaneous translation will be available in the meeting room into the English and, when relevant, Finnish languages.

Before the AGM, at 2:30-3:30 p.m. Finnish time, Stora Enso's President and CEO Hans Sohlström and CFO Niclas Rosenlew will be available in Marina Congress Center to discuss with the shareholders. The event is not part of the AGM and will be held in Finnish with simultaneous translation into English. In connection with the event, shareholders can present questions to the Company's management, but the event will not be a forum for decision-making. Questions presented at the event are thus not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act.

A. Matters on the agenda of the AGM 

At the AGM, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to confirm the minutes and to 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

6. Presentation of the annual accounts, the report of the Board of Directors and the auditor's report for the year 2024

- President and CEO's report

Stora Enso's annual accounts, the report of the Board of Directors (including the Sustainability Statement), the auditor's report and assurance report on the sustainability statement will be available on the Company's website at storaenso.com/agm as of 13 February 2025.

7. Adoption of the annual accounts  

8. Resolution on the use of the profit shown on the balance sheet and the distribution of dividend

The parent company's distributable capital as at 31 December 2024 was EUR 1,439,829,704.03, of which the profit for the financial year was EUR 57,335,679.15.