#Finland #AGM #Helsinki #Stora Enso

Stora Enso Oyj 2025 AGM Notification

Stora Enso Oyj, a prominent leader in renewable products and sustainable development, will convene its Annual General Meeting (AGM) on March 20, 2025, at Marina Congress Center, Helsinki. Shareholders are invited to participate in this pivotal meeting, which will cover various strategic and operational topics of the company.

Meeting Details

• - Date: March 20, 2025
• - Time: 4:00 PM EET
• - Venue: Marina Congress Center, Katajanokanlaituri 6, FI-00160 Helsinki, Finland

Registration for participants starts at 2:00 PM EET, enabling shareholders to collect voting materials ahead of the meeting.

Agenda Highlights

The AGM will cover essential matters, including:
1. Opening and Legalities
The meeting will open with discussions to confirm attendance and ensure the meeting complies with Finnish corporate governance regulations.
2. Financial Overview
Stora Enso’s annual accounts for 2024 will be presented, including comprehensive reports from the Board of Directors and auditors.
3. Dividend Proposal
The Board has suggested a dividend distribution of EUR 0.25 per share based on financial performance, with payments proposed in two instalments.
4. Board Elections
Shareholders will decide on members of the Board of Directors, with nominees including experienced professionals from various sectors.
5. Remuneration Policies
A resolution to adopt updated Remuneration Policies and to approve the Remuneration Report will be presented for approval.
6. Sustainability Reporting
The appointment of PricewaterhouseCoopers Oy as auditor will be reviewed, emphasizing Stora Enso’s commitment to sustainable practices.

Participation Instructions

Shareholders must register by March 14, 2025, to be eligible to vote and engage in deliberations. Registration can be completed online at storaenso.com/agm or via e-mail.

Shareholder Rights

The AGM will provide a platform for shareholders to voice their opinions and query management. However, questions regarding the operational decisions will not lead to immediate resolutions but will inform future decision-making.

Conclusion

Stora Enso Oyj remains dedicated to transparency and shareholder engagement. The company invites all shareowners to attend and contribute to discussions shaping its future. For additional information, shareholders are encouraged to visit the official website where all relevant documents will be available.

In preparation for the meeting, shareholders are also reminded that changes in share ownership after the record date of March 10, 2025, will not affect voting rights. Stora Enso continues to emphasize sustainable practices and the importance of corporate governance in its operations, seeking to keep stakeholders informed and involved in the governance processes.

For more details or inquiries, please contact Carl Norell, SVP Corporate Communications, or Anna-Lena Åström, SVP Investor Relations, both available at the company’s website.