Proposals by the Board of Directors to the Stora Enso Oyj Annual General Meeting 2022
Retrieved on:
Friday, January 28, 2022
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In addition to the proposals of the Board of Directors presented below, the proposals by the Stora Enso Shareholders' Nomination Board to the AGM 2022 regarding the number and election of Board members, the election of the Chair and Vice Chair of the Board as well as Board member remuneration have been disclosed by a separate stock exchange release on 11 January 2022.
Key Points:
- In addition to the proposals of the Board of Directors presented below, the proposals by the Stora Enso Shareholders' Nomination Board to the AGM 2022 regarding the number and election of Board members, the election of the Chair and Vice Chair of the Board as well as Board member remuneration have been disclosed by a separate stock exchange release on 11 January 2022.
- The Board of Directors proposes that the AGM adopts the annual accounts.
- The updated Remuneration Policy will be available on the Company's website storaenso.com/agm on or about Thursday 10 February 2022 and attached to the notice to the Annual General Meeting 2022.
- The Board of Directors shall decide on other terms and conditions of a share issue.