OTC-QX:SEOAY

Stora Enso's financial reports and AGM in 2025

Retrieved on:

Thursday, April 25, 2024

Annual general meeting, OTCQX, Annual report, EUR, STE

HELSINKI, April 25, 2024 /PRNewswire/ --

Key Points:

Stora Enso Oyj will publish four interim reports in 2025.
The publication dates for financial information will be as follows:
The financial reports will be published at approximately 8:30 EET.
Stora Enso follows a silent period of 30 days prior to the publication of the financial reports.
Stora Enso Oyj's Annual Report 2025 will be published on the Group's website on 12 February 2025.

Stora Enso's financial reports and AGM in 2025

Retrieved on:

Thursday, April 25, 2024

Annual general meeting, OTCQX, Annual report, EUR, STE

HELSINKI, April 25, 2024 /PRNewswire/ --

Key Points:

Stora Enso Oyj will publish four interim reports in 2025.
The publication dates for financial information will be as follows:
The financial reports will be published at approximately 8:30 EET.
Stora Enso follows a silent period of 30 days prior to the publication of the financial reports.
Stora Enso Oyj's Annual Report 2025 will be published on the Group's website on 12 February 2025.

Resolutions by Stora Enso Oyj's Annual General Meeting and the organising meeting of the Board of Directors

Retrieved on:

Thursday, March 21, 2024

Remuneration, Stora Enso, EUR, Employment, Congress Center, Finance, FAM AB, ADR, Euroclear, AGM, FAM, Shareholder, Audit committee, OTCQX, Citibank, Legislation, Sustainability, APA, STE, Management

HELSINKI, March 21, 2024 /PRNewswire/ -- Stora Enso Oyj's ("Stora Enso" or the "Company") Annual General Meeting (the "AGM") was held on 20 March 2024 at Marina Congress Center in Helsinki, Finland. The AGM adopted the accounts for 2023, adopted the remuneration report for 2023 through an advisory resolution and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the period.

Key Points:

The Company will publish possible resolutions of the Board of Directors on dividend payments and confirm the record and payment dates of the dividend payments in connection with such resolutions.
The AGM resolved, in accordance with the proposal by the Shareholders' Nomination Board, that the Board of Directors shall have eight (8) members.
In accordance with the proposal by the Shareholders' Nomination Board, the AGM resolved to elect Kari Jordan as Chair of the Board of Directors and Håkan Buskhe as Vice Chair of the Board of Directors.
Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R).

Resolutions by Stora Enso Oyj's Annual General Meeting and the organising meeting of the Board of Directors

Retrieved on:

Wednesday, March 20, 2024

Remuneration, Stora Enso, EUR, Employment, Congress Center, Finance, FAM AB, ADR, Euroclear, AGM, FAM, Shareholder, Audit committee, OTCQX, Citibank, Legislation, Sustainability, APA, STE, Management

HELSINKI, March 20, 2024 /PRNewswire/ -- Stora Enso Oyj's ("Stora Enso" or the "Company") Annual General Meeting (the "AGM") was held on 20 March 2024 at Marina Congress Center in Helsinki, Finland. The AGM adopted the accounts for 2023, adopted the remuneration report for 2023 through an advisory resolution and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the period.

Key Points:

The Company will publish possible resolutions of the Board of Directors on dividend payments and confirm the record and payment dates of the dividend payments in connection with such resolutions.
The AGM resolved, in accordance with the proposal by the Shareholders' Nomination Board, that the Board of Directors shall have eight (8) members.
In accordance with the proposal by the Shareholders' Nomination Board, the AGM resolved to elect Kari Jordan as Chair of the Board of Directors and Håkan Buskhe as Vice Chair of the Board of Directors.
Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R).

Stora Enso Oyj Financial Statement Release 2023: Focus on profit improvement, competitiveness, and cash flow

Retrieved on:

Thursday, February 1, 2024

EPS, Annual, Pressure, FV, Carbon, Wood, Steiner's Taxonomy of Tasks, Risk, Acquisition, AGM, Sale, Construction, EUR, Lithium

Stora Enso finalised the restructuring actions to improve long-term competitiveness and profitability announced in June 2023.

Key Points:

Stora Enso finalised the restructuring actions to improve long-term competitiveness and profitability announced in June 2023.
Stora Enso has initiated a new profit improvement programme targeting annualised EUR 80 million improvement of the operational EBIT.
During the second half of 2023, Stora Enso implemented significant restructuring measures to enhance its financial performance going forward.
Building on last year's cost-saving initiative, Stora Enso will further pursue profit turnaround and cash flow improvements to reduce costs and improve competitiveness.

Stora Enso Oyj Financial Statement Release 2023: Focus on profit improvement, competitiveness, and cash flow

Retrieved on:

Thursday, February 1, 2024

EPS, Annual, Pressure, FV, Carbon, Wood, Steiner's Taxonomy of Tasks, Risk, Acquisition, AGM, Sale, Construction, EUR, Lithium

Stora Enso finalised the restructuring actions to improve long-term competitiveness and profitability announced in June 2023.

Key Points:

Stora Enso finalised the restructuring actions to improve long-term competitiveness and profitability announced in June 2023.
Stora Enso has initiated a new profit improvement programme targeting annualised EUR 80 million improvement of the operational EBIT.
During the second half of 2023, Stora Enso implemented significant restructuring measures to enhance its financial performance going forward.
Building on last year's cost-saving initiative, Stora Enso will further pursue profit turnaround and cash flow improvements to reduce costs and improve competitiveness.

Stora Enso resolved on two new long-term incentive plans for key employees

Retrieved on:

Thursday, February 1, 2024

EPS, Social Security, Tax, Reward, CO2, Employment, EUR, STE, Remuneration, TSR, Management

HELSINKI, Feb. 1, 2024 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has resolved to establish two new share-based incentive plans for the key employees of the Group and its subsidiaries.

Key Points:

HELSINKI, Feb. 1, 2024 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has resolved to establish two new share-based incentive plans for the key employees of the Group and its subsidiaries.
Stora Enso's goal is to offer remuneration that motivates, encourages, attracts, and retains top-tier employees.
The purpose of the plans is to align the key employees' interests with those of the shareholders to increase the Company's value in the long term, as well as to retain the key employees and offer them competitive share-based incentive schemes.
In the plan, the target group has an opportunity to be rewarded Stora Enso Oyj shares based on performance.

Stora Enso resolved on two new long-term incentive plans for key employees

Retrieved on:

Thursday, February 1, 2024

EPS, Social Security, Tax, Reward, CO2, Employment, EUR, STE, Remuneration, TSR, Management

HELSINKI, Feb. 1, 2024 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has resolved to establish two new share-based incentive plans for the key employees of the Group and its subsidiaries.

Key Points:

HELSINKI, Feb. 1, 2024 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has resolved to establish two new share-based incentive plans for the key employees of the Group and its subsidiaries.
Stora Enso's goal is to offer remuneration that motivates, encourages, attracts, and retains top-tier employees.
The purpose of the plans is to align the key employees' interests with those of the shareholders to increase the Company's value in the long term, as well as to retain the key employees and offer them competitive share-based incentive schemes.
In the plan, the target group has an opportunity to be rewarded Stora Enso Oyj shares based on performance.

Proposals of the Shareholders' Nomination Board to Stora Enso Oyj's Annual General Meeting 2024

Retrieved on:

Wednesday, January 10, 2024

Senior, OP Financial Group, Annual general meeting, Master, Mass meeting, Economics, Chair, AGM, Shareholder, Remuneration

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.

Key Points:

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.
The Shareholders' Nomination Board proposes that Kari Jordan be elected Chair and Håkan Buskhe be elected Vice Chair of the Board of Directors.
This recommendation is based on the fact that at Stora Enso, in line with a good Nordic governance model, the Shareholders' Nomination Board is separate from the Board of Directors.
The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for the Chair, Vice Chair and members of the Board of Directors be increased by 3% and be paid as follows:

Proposals of the Shareholders' Nomination Board to Stora Enso Oyj's Annual General Meeting 2024

Retrieved on:

Wednesday, January 10, 2024

Senior, OP Financial Group, Annual general meeting, Master, Mass meeting, Economics, Chair, AGM, Shareholder, Remuneration

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.

Key Points:

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.
The Shareholders' Nomination Board proposes that Kari Jordan be elected Chair and Håkan Buskhe be elected Vice Chair of the Board of Directors.
This recommendation is based on the fact that at Stora Enso, in line with a good Nordic governance model, the Shareholders' Nomination Board is separate from the Board of Directors.
The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for the Chair, Vice Chair and members of the Board of Directors be increased by 3% and be paid as follows: