Stora Enso Oyj

Share Issue/Capital Change • Sep 3, 2018

Stora Enso’s Shareholders’ Nomination Board composition

Stora Enso’s Shareholders’ Nomination Board composition

STORA ENSO OYJ STOCK EXCHANGE RELEASE 3 September 2018 at 15.00 EEST
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 (http://www.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