Helsinki, Finland, 2012-10-24 08:00 CEST (GLOBE NEWSWIRE) --
STORA ENSO OYJ STOCK EXCHANGE RELEASE 24 October 2012
at 9.00 EET
Stora Enso's Annual General Meeting (AGM) on 24 April
2012 decided to appoint a Nomination Board to prepare
proposals concerning (a) the number of members of the Board
of Directors, (b) the members of the Board of Directors, (c)
the remuneration for the Chairman, Vice Chairman and members
of the Board of Directors and (d) the remuneration for the
Chairman and members of the committees of the Board of
Directors, the Vice Chairman of the Board of Directors and
two other members appointed by the two largest shareholders
(one each) as of 30 September 2012.
According to the register of shareholders, Stora Enso's
two largest shareholders on 30 September 2012 were Foundation
Asset Management (FAM) and Solidium.
Stora Enso's Nomination Board has been appointed. The
composition of the Nomination Board has not changed and is as
follows: Gunnar Brock (Chairman of the Board of Directors of
Stora Enso), Juha Rantanen (Vice Chairman of the Board of
Directors of Stora Enso), Claes Dahlbäck (Senior Advisor of
Foundation Asset Management) and Pekka Ala-Pietilä (Chairman
of the Board of Directors of Solidium). Pekka Ala-Pietilä is
the Chairman of the Nomination Board.
For further information, please contact: Ulla Paajanen-Sainio, SVP, Investor Relations, tel.
+358 2046 21242
Stora Enso is the global rethinker of the paper,
biomaterials, wood product and packaging
industry.We always rethink the old and
expand to the new to offer our customers innovative solutions
based on renewable materials. Stora Enso employs some 30 000
people worldwide, and our sales in 2011 amounted to EUR 11.0
billion. Stora Enso shares are listed on NASDAQ OMX Helsinki
(STEAV, STERV) and Stockholm (STE A, STE R). In addition, the
shares are traded in the USA as ADRs (SEOAY) in the
International OTCQX over-the-counter market.