Business
Notice to the Annual General Meeting of Stora Enso Oyj
The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Tuesday 24 March 2026.
About this update from Stora Enso Oyj Class A
[{"type":"text","content":"STORA ENSO OYJ STOCK EXCHANGE RELEASE 4 February 2026 at 8:30 EET","length":65,"tagName":"p"},{"type":"text","content":"HELSINKI, Feb. 4, 2026 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Tuesday 24 March 2026.","length":171,"tagName":"p"},{"type":"text","content":"Notice is given to the shareholders of Stora Enso Oyj ("Stora Enso" or the "Company") to the Annual General Meeting (the "AGM") to be held on Tuesday 24 March 2026 at 4:00 p.m. Finnish time at Finlandia Hall (Mannerheimintie 13 e, Congress Wing, entrances M1 and K1), Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2:00 p.m. Finnish time at the meeting venue.","length":483,"tagName":"p"},{"type":"text","content":"Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are presented in this notice under section C. Instructions for the participants in the AGM.","length":196,"tagName":"p"},{"type":"text","content":"The AGM will be conducted in the Finnish language. Simultaneous translation will be available in the meeting room into the English and, when relevant, Finnish languages.","length":174,"tagName":"p"},{"type":"text","content":"Before the AGM, at 2:30–3:30 p.m. Finnish time, Stora Enso's President and CEO Hans Sohlström and CFO Niclas Rosenlew will be available at Finlandia Hall (Congress Wing) to discuss with the shareholders. The event is not part of the AGM and will be held in Finnish. In connection with the event, shareholders can present questions to the Company's management, but the event will not be a forum for decision-making. Questions presented at the event are thus not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act.","length":550,"tagName":"p"},{"type":"text","content":"A. Matters on the agenda of the AGM ","length":35,"tagName":"p"},{"type":"text","content":"At the AGM, the following matters will be considered:","length":53,"tagName":"p"},{"type":"text","content":"1. Opening of the meeting","length":25,"tagName":"p"},{"type":"text","content":"2. Calling the meeting to order","length":31,"tagName":"p"},{"type":"text","content":"3. Election of persons to confi...