StoraEnsoStora Enso’s Shareholders’ Nomination Board composition

The Stora Enso Shareholders’ Nomination Board has been established to exist until otherwise decided and to annually prepare proposals for Stora Enso Oyj’s Annual General Meeting concerning the election and remuneration of members of the Stora Enso Board of Directors and Board committees, as well as the appointments of the Chairman and the Vice Chairman of the Board of Directors. The Shareholders’ Nomination Board consists of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors and two members appointed by the two largest shareholders (one each) as of 31 August each year.

Stora Enso’s two largest shareholders on 31 August 2018 were Solidium Oy and FAM AB.

 

The Shareholders’ Nomination Board has been appointed and consists of the same members as for the previous period: Jorma Eloranta (Chairman of Stora Enso’s Board of Directors), Hans Stråberg (Vice Chairman of Stora Enso’s Board of Directors), Harri Sailas (Chairman of the Board of Directors of Solidium Oy), and Marcus Wallenberg (Chairman of the Board of Directors of FAM AB).

The Shareholders’ Nomination Board has elected Marcus Wallenberg as its Chairman.

For further information, please contact:
Ulrika Lilja, EVP Communications, tel. +46 72 221 9228

Investor enquiries:
Ulla Paajanen-Sainio, SVP, Investor Relations, tel. +358 40 763 8767

Part of the bioeconomy, Stora Enso is a leading provider of renewable solutions in packaging, biomaterials, wooden constructions and paper globally. We believe that everything that is made from fossil-based materials today can be made from a tree tomorrow. Stora Enso has some 26 000 employees in over 30 countries. Our sales in 2017 were EUR 10 billion. Stora Enso shares are listed on Nasdaq Helsinki (STEAV, STERV) and Nasdaq Stockholm (STE A, STE R). In addition, the shares are traded in the USA as ADRs (SEOAY). storaenso.com

STORA ENSO OYJ
For further information, please contact:
Ulrika Lilja EVP Communications tel. +46 72 221 9228

Investor enquiries:
Ulla Paajanen-Sainio SVP, Investor Relations tel. +358 40 763 8767

Composición de la Junta de Nombramientos de Accionistas de Stora Enso
STORA ENSO OYJ STOCK EXCHANGE RELEASE 3 de septiembre de 2018 a las 15.00 EEST
La Junta de Nominación de Accionistas de Stora Enso se estableció para existir hasta que se decida lo contrario y para preparar anualmente propuestas para la Junta General Anual de Stora Enso Oyj sobre la elección y remuneración de los miembros de la Junta Directiva de Stora Enso y los comités de la Junta, así como los nombramientos del Presidente y el Vicepresidente del Consejo de Administración. La Junta de Nombramientos de Accionistas está compuesta por el Presidente del Consejo de Administración, el Vicepresidente del Consejo de Administración y dos miembros designados por los dos mayores accionistas (uno cada uno) al 31 de agosto de cada año.
Los dos mayores accionistas de Stora Enso el 31 de agosto de 2018 fueron Solidium Oy y FAM AB.
La Junta de Nombramientos de Accionistas ha sido designada y está compuesta por los mismos miembros que en el período anterior: Jorma Eloranta (Presidente del Consejo de Administración de Stora Enso), Hans Stråberg (Vicepresidente del Consejo de Administración de Stora Enso), Harri Sailas (Presidente de el Consejo de Administración de Solidium Oy) y Marcus Wallenberg (Presidente del Consejo de Administración de FAM AB).
El Consejo de Nominación de Accionistas ha elegido a Marcus Wallenberg como su presidente.

STORA ENSO - FINLANDIA - 03 setiembre 2018