#Finland #Helsinki #Stora Enso #Annual General Meeting

Stora Enso Oyj Plans Annual General Meeting for 2026

Stora Enso Oyj, one of the leading global companies in renewable materials, has officially announced the details for its Annual General Meeting (AGM) scheduled for March 24, 2026. The meeting will take place at the Finlandia Hall in Helsinki, commencing at 4:00 PM Finnish time. This gathering will serve as a vital opportunity for shareholders to engage with the company’s leadership and partake in important decision-making processes.

Registration and Voting Procedures

Shareholders interested in attending the AGM are urged to register beforehand. The registration process begins on February 5, 2026, and ends on March 18, 2026. Participants can register electronically via the company's website, via email, by phone, or through regular mail. Accumulating information through these methods will ensure that shareholders can express their voting rights either by attending the meeting or through advance voting, with certain guidelines set for different shareholder categories.

Importantly, for those holding nominee-registered shares, timely instructions from their custodian bank are essential to facilitate registration and participation in the AGM.

Agenda Highlights

The agenda for the meeting will cover several critical topics, including:
1. Review and adoption of the annual accounts for the year 2025.
2. Proposals regarding the distribution of dividends, which includes recommendations from the Board of Directors to distribute dividends totaling EUR 0.25 per share, to be paid in two installments.
3. An evaluation of the Remuneration Report for 2025 and discussions around the compensation of board members.
4. Election of board members, where existing board members will be re-elected along with the nomination of new members.
5. Approval of the remuneration for the auditor and the sustainability reporting assurer, emphasizing the company's commitment to financial and environmental accountability.

Dividend Proposal Details

The proposed dividend consists of two installments: the first of EUR 0.13 per share, payable approximately on April 8, 2026, and the second of EUR 0.12 per share, payable around October 2, 2026, contingent on meeting regulatory and legal considerations. The total profit available for distribution from the preceding financial year stands at just under EUR 1.5 billion, reflecting Stora Enso's stable financial health.

Event Before the AGM

Prior to the AGM, an informal interaction session will be held, offering shareholders a chance to converse with the company's executive leaders, including President and CEO Hans Sohlström and CFO Niclas Rosenlew, from 2:30 PM to 3:30 PM. This event is designed to foster transparency and maintain open lines of communication between shareholders and management.

Continued Commitment to Sustainability

Stora Enso remains dedicated to its sustainable development goals, showcasing a strong commitment to environmental consciousness in all operational facets. The offerings presented at the AGM will include sustainability reports that outline initiatives and achievements from the past year.

Conclusion

As Stora Enso Oyj prepares for its 2026 Annual General Meeting, shareholders are encouraged to tune into the discussions that will shape the company’s future trajectory. This pivotal interaction underscores the significant role that shareholder insights will play in driving the company forward amidst an evolving market landscape. For more information, visit Stora Enso's AGM webpage.