Business
Resolutions by Stora Enso Oyj's Annual General Meeting and the organising meeting of the Board of Directors
Stora Enso Oyj's Annual General Meeting (AGM) was held on 24 March 2026 in Helsinki, Finland. The AGM adopted the accounts and the Remuneration Report for 2025 and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the financial period 1 January 2025–31 December 2025.
About this update from Stora Enso Oyj Class A
[{"type":"text","content":"STORA ENSO OYJ STOCK EXCHANGE RELEASE 24 March 2026 at 18:35 EET","length":64,"tagName":"p"},{"type":"text","content":"HELSINKI, March 24, 2026 /PRNewswire/ -- Stora Enso Oyj's Annual General Meeting (AGM) was held on 24 March 2026 in Helsinki, Finland. The AGM adopted the accounts and the Remuneration Report for 2025 and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the financial period 1 January 2025–31 December 2025.","length":364,"tagName":"p"},{"type":"text","content":"Resolution on the use of the profit shown on the balance sheet and the distribution of dividend","length":95,"tagName":"p"},{"type":"text","content":"The AGM resolved, in accordance with the proposal by the Board of Directors, that the Company shall distribute a dividend of EUR 0.25 per share for the year 2025 in two instalments as follows:","length":192,"tagName":"p"},{"type":"text","content":"The first dividend instalment, EUR 0.13 per share, shall be paid to shareholders who on the record date of the first dividend payment, 26 March 2026, are registered in the shareholders' register maintained by Euroclear Finland Oy or in the separate register of shareholders maintained by Euroclear Sweden AB for Euroclear Sweden registered shares. The first dividend instalment shall be paid on or about 8 April 2026.","length":421,"tagName":"p"},{"type":"text","content":"The second dividend instalment, EUR 0.12 per share, shall be paid to shareholders who on the record date of the second dividend payment, 25 September 2026, are registered in the shareholders' register maintained by Euroclear Finland Oy or in the separate register of shareholders maintained by Euroclear Sweden AB for Euroclear Sweden registered shares. The second dividend instalment shall be paid on or about 2 October 2026.","length":430,"tagName":"p"},{"type":"text","content":"If the payment of the dividend is prevented due to applicable law, regulation or unexpected circumstances, the Board of Directors will resolve, as soon as practically possible, on a new record date and payment date.","length":215,"tagName":"p"},{"type":"text","content":"Dividends payable for Euroclear Sweden registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish crown. Dividends payable to ADR holders will be forwarded by Citibank N.A. and pa...