STORA ENSO OYJ STOCK EXCHANGE RELEASE 5 September 2025 at 14:00 EEST
The Stora Enso Shareholders' Nomination Board has been established to exist
until otherwise decided. The Shareholders' Nomination Board annually prepares
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 Chair and the Vice Chair of the
Board of Directors. The Shareholders' Nomination Board consists of the Chair of
Stora Enso's Board of Directors, the Vice Chair 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 2025 were Solidium Oy and FAM
AB.
The Shareholders' Nomination Board has been appointed and consists of the
following members: Kari Jordan (Chair of Stora Enso's Board of Directors), Håkan
Buskhe (Vice Chair of Stora Enso's Board of Directors), Jouko Karvinen (Chair of
the Board of Directors of Solidium Oy), and Marcus Wallenberg (Chair of the
Board of Directors of FAM AB).
The Shareholders' Nomination Board has elected Marcus Wallenberg as its Chair.
For further information, please contact:
Carl Norell
SVP Corporate Communications
tel. +46 72 241 0349
Investor enquiries:
Jutta Mikkola
SVP Investor Relations
tel. +358 50 544 6061
The forest is at the heart of Stora Enso, and we believe that everything made
from fossil-based materials today can be made from a tree tomorrow. We are the
leading provider of renewable products in packaging, biomaterials, and wooden
construction, and one of the largest private forest owners in the world. Stora
Enso has approximately 19,000 employees and our sales in 2024 were EUR 9
billion. Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and
Nasdaq Stockholm AB (STE A, STE R). In addition, the shares are traded in the
USA on OTC Markets (OTCQX) as ADRs and ordinary shares (SEOAY, SEOFF, SEOJF).
storaenso.com/investors (http://www.storaenso.com/investors/)
STORA ENSO OYJ
For further information, please contact:
Carl Norell
SVP Corporate Communications
tel. +46 72 241 0349
Investor enquiries:
Jutta Mikkola
SVP Investor Relations
tel. +358 50 544 6061