Stora Ensos Nomination Board appointed
22 October 2013 - 9:12PM
OTC Markets
Stora Enso?s
Nomination Board appointed
STORA ENSO OYJ
STOCK EXCHANGE RELEASE 22 October 2013 at 13.02
EET
Stora
Enso?s Annual General Meeting (AGM) on 23 April 2013 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 2013.
According
to the register of shareholders, Stora Enso?s two largest
shareholders on 30 September 2013 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
Dahlb?ck (Senior Advisor of Foundation Asset Management) and Pekka
Ala-Pietil? (Chairman of the Board of Directors of Solidium). Pekka
Ala-Pietil? is the Chairman of the Nomination
Board.
For further
information, please contact:
Ulla Paajanen-Sainio, SVP, Investor
Relations, tel. +358 2046 21242
www.storaenso.com
www.storaenso.com/investors
Stora Enso is
the global rethinker of the paper, biomaterials, wood products 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 28 000 people
worldwide, and our sales in 2012 amounted to EUR 10.8 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.
STORA ENSO
OYJ
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