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2024-10-24 Kvartalsrapport 2024-Q3
2024-07-24 Kvartalsrapport 2024-Q2
2024-04-25 Kvartalsrapport 2024-Q1
2024-03-21 Ordinarie utdelning STEAV 0.10 EUR
2024-03-21 Ordinarie utdelning STERV 0.10 EUR
2024-03-20 Årsstämma 2024
2024-02-01 Bokslutskommuniké 2023
2023-10-24 Kvartalsrapport 2023-Q3
2023-07-21 Kvartalsrapport 2023-Q2
2023-04-25 Kvartalsrapport 2023-Q1
2023-03-17 Ordinarie utdelning STERV 0.60 EUR
2023-03-17 Ordinarie utdelning STEAV 0.60 EUR
2023-03-16 Årsstämma 2023
2023-01-31 Bokslutskommuniké 2022
2022-10-21 Kvartalsrapport 2022-Q3
2022-07-22 Kvartalsrapport 2022-Q2
2022-04-28 Kvartalsrapport 2022-Q1
2022-03-16 Ordinarie utdelning STEAV 0.55 EUR
2022-03-16 Ordinarie utdelning STERV 0.55 EUR
2022-03-15 Årsstämma 2022
2022-01-28 Bokslutskommuniké 2021
2021-10-20 Kvartalsrapport 2021-Q3
2021-07-21 Kvartalsrapport 2021-Q2
2021-04-23 Kvartalsrapport 2021-Q1
2021-03-22 Ordinarie utdelning STEAV 0.30 EUR
2021-03-22 Ordinarie utdelning STERV 0.30 EUR
2021-03-19 Årsstämma 2021
2021-01-29 Bokslutskommuniké 2020
2020-12-09 Halvårsutdelning STEAV 0.15
2020-12-09 Halvårsutdelning STERV 0.15
2020-10-20 Kvartalsrapport 2020-Q3
2020-07-21 Kvartalsrapport 2020-Q2
2020-06-05 Halvårsutdelning STERV 0.15
2020-06-05 Halvårsutdelning STEAV 0.15
2020-06-04 Årsstämma 2020
2020-04-21 Kvartalsrapport 2020-Q1
2020-01-30 Bokslutskommuniké 2019
2019-10-29 Kvartalsrapport 2019-Q3
2019-07-19 Kvartalsrapport 2019-Q2
2019-04-25 Kvartalsrapport 2019-Q1
2019-03-15 Ordinarie utdelning STEAV 0.50 EUR
2019-03-15 Ordinarie utdelning STERV 0.50 EUR
2019-03-14 Årsstämma 2019
2019-02-01 Bokslutskommuniké 2018
2018-10-26 Kvartalsrapport 2018-Q3
2018-07-20 Kvartalsrapport 2018-Q2
2018-04-27 Kvartalsrapport 2018-Q1
2018-03-29 Ordinarie utdelning STERV 0.41 EUR
2018-03-29 Ordinarie utdelning STEAV 0.41 EUR
2018-03-28 Årsstämma 2018
2018-02-09 Bokslutskommuniké 2017
2017-11-08 Kapitalmarknadsdag 2017
2017-10-25 Kvartalsrapport 2017-Q3
2017-07-26 Kvartalsrapport 2017-Q2
2017-04-28 Ordinarie utdelning STEAV 0.37 EUR
2017-04-28 Ordinarie utdelning STERV 0.37 EUR
2017-04-27 Årsstämma 2017
2017-04-27 Kvartalsrapport 2017-Q1
2017-02-03 Bokslutskommuniké 2016
2016-11-16 Kapitalmarknadsdag 2016
2016-10-25 Kvartalsrapport 2016-Q3
2016-07-21 Kvartalsrapport 2016-Q2
2016-04-29 Ordinarie utdelning STERV 0.33 EUR
2016-04-29 Ordinarie utdelning STEAV 0.33 EUR
2016-04-28 Årsstämma 2016
2016-04-28 Kvartalsrapport 2016-Q1
2016-02-04 Bokslutskommuniké 2015
2015-10-23 Kvartalsrapport 2015-Q3
2015-07-21 Kvartalsrapport 2015-Q2
2015-05-28 Kapitalmarknadsdag 2015
2015-04-23 Ordinarie utdelning STERV 0.30 EUR
2015-04-23 Ordinarie utdelning STEAV 0.30 EUR
2015-04-22 Kvartalsrapport 2015-Q1
2015-04-22 Årsstämma 2015
2015-02-04 Bokslutskommuniké 2014
2014-10-22 Kvartalsrapport 2014-Q3
2014-07-19 Kvartalsrapport 2014-Q2
2014-04-24 Ordinarie utdelning STEAV 0.30 EUR
2014-04-24 Ordinarie utdelning STERV 0.30 EUR
2014-04-23 Årsstämma 2014
2014-04-23 Kvartalsrapport 2014-Q1
2014-02-05 Bokslutskommuniké 2013
2013-10-22 Kvartalsrapport 2013-Q3
2013-10-22 Analytiker möte 2013
2013-07-19 Kvartalsrapport 2013-Q2
2013-04-24 Ordinarie utdelning STERV 0.30 EUR
2013-04-24 Ordinarie utdelning STEAV 0.30 EUR
2013-04-23 Kvartalsrapport 2013-Q1
2013-02-05 Bokslutskommuniké 2012
2012-10-23 Kvartalsrapport 2012-Q3
2012-07-20 Kvartalsrapport 2012-Q2
2012-04-25 Ordinarie utdelning STERV 0.30 EUR
2012-04-25 Ordinarie utdelning STEAV 0.30 EUR
2012-04-24 Årsstämma 2012
2012-04-24 Kvartalsrapport 2012-Q1
2012-02-08 Bokslutskommuniké 2011
2011-10-21 Kvartalsrapport 2011-Q3
2011-07-21 Kvartalsrapport 2011-Q2
2011-04-21 Ordinarie utdelning STEAV 0.25 EUR
2011-04-21 Ordinarie utdelning STERV 0.25 EUR
2011-04-20 Kvartalsrapport 2011-Q1
2011-04-20 Årsstämma 2011
2011-02-08 Bokslutskommuniké 2010
2010-10-27 Kvartalsrapport 2010-Q3
2010-07-22 Kvartalsrapport 2010-Q2
2010-04-22 Kvartalsrapport 2010-Q1
2010-04-01 Ordinarie utdelning STERV 0.20 EUR
2010-04-01 Ordinarie utdelning STEAV 0.20 EUR
2010-03-31 Årsstämma 2010
2010-02-04 Bokslutskommuniké 2009
2009-07-29 Ordinarie utdelning STERV 0.20 EUR
2009-07-29 Ordinarie utdelning STEAV 0.20 EUR
2009-07-23 Kvartalsrapport 2009-Q2
2009-04-23 Kvartalsrapport 2009-Q1
2009-04-01 Årsstämma 1
2008-03-27 Ordinarie utdelning STERV 0.45 EUR
2008-03-27 Ordinarie utdelning STEAV 0.45 EUR
2007-03-30 Ordinarie utdelning STERV 0.45 EUR
2007-03-30 Ordinarie utdelning STEAV 0.45 EUR
2006-03-22 Ordinarie utdelning STERV 0.45 EUR
2006-03-22 Ordinarie utdelning STEAV 0.45 EUR
2005-03-23 Ordinarie utdelning STERV 0.45 EUR
2005-03-23 Ordinarie utdelning STEAV 0.45 EUR
2004-03-19 Ordinarie utdelning STEAV 0.45 EUR
2004-03-19 Ordinarie utdelning STERV 0.45 EUR
2003-03-21 Ordinarie utdelning STERV 0.45 EUR
2003-03-21 Ordinarie utdelning STEAV 0.45 EUR
2002-03-20 Ordinarie utdelning STERV 0.45 EUR
2002-03-20 Ordinarie utdelning STEAV 0.45 EUR
2001-03-21 Ordinarie utdelning STERV 0.45 EUR
2001-03-21 Ordinarie utdelning STEAV 0.45 EUR
2000-03-22 Ordinarie utdelning STERV 0.40 EUR
2000-03-22 Ordinarie utdelning STEAV 0.40 EUR
1999-03-24 Ordinarie utdelning STEAV 0.35 EUR
1999-03-24 Ordinarie utdelning STERV 0.35 EUR
1998-03-27 Ordinarie utdelning STEAV 2.20 EUR
1998-03-27 Ordinarie utdelning STERV 2.20 EUR
1997-04-08 Ordinarie utdelning STEAV 1.80 EUR
1997-04-08 Ordinarie utdelning STERV 1.80 EUR

Beskrivning

LandFinland
ListaLarge Cap Helsinki
SektorMaterial
IndustriSkog & Cellulosa
Stora Enso är en global skogsindustrikoncern. Inom koncernen återfinns produktion och utveckling av tidnings- och bokpapper, konsumentkartonger, industriförpackningar samt övriga träprodukter. Koncernen har verksamhet på global nivå med störst närvaro inom Europa samt Nordamerika. Bolaget grundades år 1998 vid sammanslagningen av Finska Enso och svenska Stora Kopparbergs Bergslags Aktiebolag. Huvudkontoret ligger i Helsingfors.
2021-03-19 15:45:00

STORA ENSO OYJ STOCK EXCHANGE RELEASE 19 March 2021 at 16.45 EET

Stora Enso Oyj's Annual General Meeting (AGM) was held on 19 March 2021 at the Company's Head Office in Helsinki, Finland. In order to prevent the spread of the Covid-19 pandemic, a shareholder or his/her proxy representative could not be present at the venue of the meeting. A total of 2 041 shareholders representing approximately 514 million shares and 196 million votes were represented at the meeting. The AGM supported all the proposals made by the Shareholders' Nomination Board and the Board of Directors to the AGM by at least 91.47 percent of the votes cast. The AGM adopted the annual accounts and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the financial period 1 January 2020 - 31 December 2020. The AGM also resolved to the Company's Remuneration Report in an advisory vote.

Resolution on the use of the profit shown on the balance sheet and the payment of dividend
The AGM approved the proposal by the Board of Directors that the Company shall distribute a dividend of EUR 0.30 per share for the year 2020.

The dividend shall be paid to shareholders who on the record date of the dividend payment, Tuesday 23 March 2021, are recorded 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. 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 paid in US dollars. The dividend shall be paid on or about Tuesday 30 March 2021.

Members of the Board of Directors
The AGM approved the proposal by the Shareholders' Nomination Board, in accordance with which the current members of the Board of Directors - Håkan Buskhe, Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Mäkinen and Richard Nilsson - were re-elected members of the Board of Directors until the end of the following AGM, and Helena Hedblom and Hans Sohlström were elected new members of the Board of Directors for the same term of office. In accordance with the proposal by the Shareholders' Nomination Board, the AGM elected Antti Mäkinen as Chair of the Board of Directors and Håkan Buskhe as Vice Chair of the Board of Directors.

Remuneration
The AGM approved the proposal by the Shareholders' Nomination Board on the annual remuneration for the Board of Directors, as follows:
Chair             EUR 197 000
Vice Chair     EUR 112 000
Members       EUR 76 000

The AGM also approved the proposal by the Shareholders' Nomination Board that the annual remuneration for the members of the Board of Directors, be paid in Company shares and cash so that 40% will be paid in Stora Enso R shares to be purchased on the Board members' behalf from the market at a price determined in public trading, and the rest in cash. The shares will be purchased within two weeks of the publication of the interim report for the period 1 January 2021-31 March 2021 or as soon as possible in accordance with applicable legislation. The Company will pay any costs and transfer tax related to the purchase of Company shares.

The AGM approved the annual remuneration for the Board committees in accordance with the proposal by the Shareholders' Nomination Board, as follows:

Financial and Audit Committee
Chair             EUR 21 200
Members       EUR 14 800

Remuneration Committee
Chair             EUR 10 600
Members       EUR 6 400

Sustainability and Ethics Committee
Chair             EUR 10 600
Members       EUR 6 400

Auditor
The AGM resolved, in accordance with the proposal by the Board of Directors, to elect PricewaterhouseCoopers Oy as auditor until the end of the following AGM. PricewaterhouseCoopers Oy has notified the company that Samuli Perälä, APA, will act as the responsible auditor. The AGM also resolved, in accordance with the proposal by the Board of Directors, that the remuneration for the auditor shall be paid according to invoice approved by the Financial and Audit Committee. 

Board authorisation to decide on repurchase and issuance of shares
In accordance with the proposal by the Board of Directors, the AGM resolved to authorise the Board of Directors to decide on the repurchase of Stora Enso R shares as follows:

The amount of R shares to be repurchased shall not exceed 2 000 000 shares, which corresponds to approximately 0.25% of all shares and 0.33% of all R shares in the Company. Own shares can be repurchased otherwise than in proportion to the shareholdings of the shareholders (directed repurchase). Own shares can be repurchased using the unrestricted equity of the Company at a price formed in public trading on the date of the repurchase or otherwise at a price determined by the markets. Own shares may be repurchased primarily in order to use the shares as part of the Company's incentive and remuneration scheme. The repurchased shares may be held for reissue, cancelled or transferred further.

In accordance with the proposal by the Board of Directors, the AGM also resolved to authorise the Board of Directors to decide on the issuance of Stora Enso R shares as follows:

The amount of R shares to be issued based on this authorisation shall not exceed a total of 2 000 000 R shares, corresponding to approximately 0.25% of all shares and 0.33% of all R shares. The authorisation covers both the issuance of new shares as well as the transfer of own shares held by the Company. The issuance of shares may be carried out in deviation from the shareholders' pre-emptive rights for the purpose of using the shares as part of the Company's incentive and remuneration scheme.
Decisions by the Board of Directors
Richard Nilsson (Chair), Elisabeth Fleuriot and Hock Goh were elected members of the Financial and Audit Committee.

Antti Mäkinen (Chair), Håkan Buskhe and Hans Sohlström were elected members of the Remuneration Committee.

Christiane Kuehne (Chair), Helena Hedblom and Mikko Helander were elected members of the Sustainability and Ethics Committee.

Speeches and minutes of the AGM
Stora Enso organises a virtual shareholder event after the AGM, including speeches from the previous Chair of the Board Jorma Eloranta, the new Chair of the Board Antti Mäkinen, and President and CEO Annica Bresky. The recording of the event will be available on the Company's website at storaenso.com/agm (https://www.storaenso.com/investors/governance/annual-general-meeting). The minutes of the AGM will later be available on the website, no later than on Friday 2 April 2021.

Investor enquiries:
Ulla Paajanen
SVP, Investor Relations
tel. +358 40 763 8767

Part of the bioeconomy, Stora Enso is a leading global provider of renewable solutions in packaging, biomaterials, wooden constructions and paper. We believe that everything that is made from fossil-based materials today can be made from a tree tomorrow. Stora Enso has some 23 000 employees, and sales in over 50 countries. Our sales in 2020 were EUR 8.6 billion. Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R). In addition, the shares are traded in the USA as ADRs (SEOAY).  storaenso.com/investors (http://www.storaenso.com/investors/)

STORA ENSO OYJ