#Finland #AGM #Financial Reports #Helsinki #Stora Enso

Stora Enso Oyj to Hold Annual General Meeting on March 24, 2026

Stora Enso Oyj has officially announced that its Annual General Meeting (AGM) will take place on Tuesday, March 24, 2026. Scheduled for 4:00 PM Finnish time, the event will be hosted at Finlandia Hall in Helsinki, a significant gathering for shareholders aiming to discuss key agendas concerning the future of the company.

Key Details About the Meeting

Shareholders interested in participating in the AGM can expect a structured agenda designed to cover critical topics affecting the company’s trajectory. The registration for the meeting will commence at 2:00 PM Finnish time, where participants can collect their voting tickets upon arrival. For those unable to attend, Stora Enso provides an opportunity for advance voting, enabling shareholders to weigh in on decisions even when not present.

The AGM will be conducted in Finnish, though an English translation will be provided for international stakeholders. This inclusivity reflects Stora Enso's commitment to transparency and shareholder engagement.

Agenda Highlights

The meeting will address several key issues, including the presentation of annual accounts and the Board of Directors' reports, accompanied by the auditor's report and assurances regarding the sustainability statement for the fiscal year of 2025. Notably, shareholders can expect a discussion on the adoption of the annual accounts and a proposition for the distribution of profits reported as dividends.

The Board has proposed a dividend of €0.25 per share for the financial year ending December 31, 2025, with plans for distributing this in two installments. This strategy demonstrates Stora Enso's dedication to providing value to its shareholders while planning for future growth.

Other agenda items include: a resolution on the discharge of the Board of Directors and the CEO from liability, the adoption of the Remuneration Report, and discussions around the remuneration for board members. Candidates for the Board of Directors will be nominated, and the meeting aims to elect suitable leaders necessary to guide Stora Enso in the upcoming challenges.

Registration and Voting Instructions

Shareholders are encouraged to register for the AGM by no later than March 18, 2026. The registration can be completed electronically via the official website, by email, or via telephone. Those visiting in person should bring necessary identification to ensure a smooth registration process.

Stora Enso is keen on maintaining open lines of communication with its shareholders, ensuring that their voices are heard in these crucial discussions. Shareholders with nominee-registered shares are advised to check with their custodian banks for the specific processes to register for the vote.

Shareholder Engagement

Before the AGM, an opportunity for direct engagement with the company's management will occur from 2:30 PM to 3:30 PM Finnish time on the meeting day. CEO Hans Sohlström, along with CFO Niclas Rosenlew, will be present to discuss company performance and future strategies. While this segment is not part of the official AGM, it represents a vital engagement opportunity for shareholders to connect directly with top management.

For further details regarding this Annual General Meeting, including access to key documents, shareholders can visit Stora Enso’s official AGM page, which will be updated consistently as the date approaches. All materials relevant to the meeting will be accessible online beginning February 12, 2026.

As one of the leading global companies focusing on renewable materials, Stora Enso continues to prioritize shareholder engagement and sustainability. The upcoming AGM promises to be a significant event for the company and its stakeholders, setting the stage for the next steps in its robust business journey.