Stora Enso's Shareholders' Nomination Board composition
Stora Enso (OTC:SEOAY) has announced the composition of its Shareholders' Nomination Board, which will continue to operate until further notice. The board includes four key members: Kari Jordan (Chair of Stora Enso's Board), Håkan Buskhe (Vice Chair), Jouko Karvinen (representing Solidium Oy), and Marcus Wallenberg (representing FAM AB), with Wallenberg elected as the Nomination Board's Chair.
The Nomination Board, representing Stora Enso's two largest shareholders as of August 31, 2025 - Solidium Oy and FAM AB - is responsible for preparing proposals for the Annual General Meeting regarding Board member election, remuneration, and appointments of the Chair and Vice Chair positions.
Stora Enso (OTC:SEOAY) ha comunicato la composizione della propria Commissione di Nomina degli Azionisti, che resterà in carica fino a nuovo avviso. Il panel comprende quattro membri chiave: Kari Jordan (Presidente del CdA di Stora Enso), Håkan Buskhe (Vicepresidente), Jouko Karvinen (rappresentante di Solidium Oy) e Marcus Wallenberg (rappresentante di FAM AB); Wallenberg è stato nominato Presidente della Commissione di Nomina.
La Commissione, che rappresenta i due maggiori azionisti di Stora Enso alla data del 31 agosto 2025 — Solidium Oy e FAM AB — ha il compito di preparare proposte per l'Assemblea Generale annuale relative all'elezione e alla remunerazione dei membri del Consiglio, nonché alle nomine del Presidente e del Vicepresidente.
Stora Enso (OTC:SEOAY) ha anunciado la composición de su Junta de Nominaciones de Accionistas, que seguirá vigente hasta nuevo aviso. La junta está formada por cuatro miembros clave: Kari Jordan (presidente del consejo de Stora Enso), Håkan Buskhe (vicepresidente), Jouko Karvinen (representante de Solidium Oy) y Marcus Wallenberg (representante de FAM AB); Wallenberg ha sido elegido presidente de la Junta de Nominaciones.
La Junta, que representa a los dos mayores accionistas de Stora Enso a fecha del 31 de agosto de 2025 — Solidium Oy y FAM AB — es responsable de elaborar propuestas para la Junta General Anual sobre la elección y la remuneración de los miembros del consejo, así como de las designaciones de presidente y vicepresidente.
Stora Enso (OTC:SEOAY)는 주주지명위원회의 구성안을 발표했으며, 해당 위원회는 별도 공지가 있을 때까지 계속 운영됩니다. 위원회에는 네 명의 핵심 멤버가 포함되어 있습니다: Kari Jordan(Stora Enso 이사회 의장), Håkan Buskhe(부의장), Jouko Karvinen(Solidium Oy 대표), Marcus Wallenberg(FAM AB 대표). Wallenberg가 지명위원회 의장으로 선출되었습니다.
이 지명위원회는 2025년 8월 31일 기준 Stora Enso의 최대 두 주주인 Solidium Oy와 FAM AB를 대표하며, 연례주주총회에서 이사회 구성원 선임 및 보수, 의장과 부의장 임명에 대한 안건을 준비하는 역할을 맡습니다.
Stora Enso (OTC:SEOAY) a annoncé la composition de son Conseil de Nomination des Actionnaires, qui restera en fonction jusqu’à nouvel ordre. Le conseil comprend quatre membres clés : Kari Jordan (président du conseil d'administration de Stora Enso), Håkan Buskhe (vice‑président), Jouko Karvinen (représentant de Solidium Oy) et Marcus Wallenberg (représentant de FAM AB) ; Wallenberg a été élu président du Conseil de Nomination.
Le Conseil de Nomination, représentant les deux principaux actionnaires de Stora Enso au 31 août 2025 — Solidium Oy et FAM AB — est chargé de préparer des propositions pour l’Assemblée Générale annuelle concernant l’élection et la rémunération des membres du conseil ainsi que la nomination du président et du vice‑président.
Stora Enso (OTC:SEOAY) hat die Zusammensetzung seines Anteilseigner-Nominierungsausschusses bekanntgegeben, der bis auf Weiteres im Amt bleibt. Dem Ausschuss gehören vier zentrale Mitglieder an: Kari Jordan (Vorsitzender des Stora Enso-Vorstands), Håkan Buskhe (Stellvertretender Vorsitzender), Jouko Karvinen (Vertreter von Solidium Oy) und Marcus Wallenberg (Vertreter von FAM AB). Wallenberg wurde zum Vorsitzenden des Nominierungsausschusses gewählt.
Der Nominierungsausschuss, der zum 31. August 2025 die beiden größten Aktionäre von Stora Enso — Solidium Oy und FAM AB — repräsentiert, ist verantwortlich für die Ausarbeitung von Vorschlägen an die Jahreshauptversammlung zur Wahl und Vergütung der Vorstandsmitglieder sowie zur Bestellung von Vorsitzendem und stellvertretendem Vorsitzenden.
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STORA ENSO OYJ STOCK EXCHANGE RELEASE 5 September 2025 at 14:00 EEST
Stora Enso's two largest shareholders on 31 August 2025 were Solidium Oy and FAM AB.
The Shareholders' Nomination Board has been appointed and consists of the following members: Kari Jordan (Chair of Stora Enso's Board of Directors), Håkan Buskhe (Vice Chair of Stora Enso's Board of Directors), Jouko Karvinen (Chair of the Board of Directors of Solidium Oy), and Marcus Wallenberg (Chair of the Board of Directors of FAM AB).
The Shareholders' Nomination Board has elected Marcus Wallenberg as its Chair.
For further information, please contact:
Carl Norell
SVP Corporate Communications
tel. +46 72 241 0349
Investor enquiries:
Jutta Mikkola
SVP Investor Relations
tel. +358 50 544 6061
The forest is at the heart of Stora Enso, and we believe that everything made from fossil-based materials today can be made from a tree tomorrow. We are the leading provider of renewable products in packaging, biomaterials, and wooden construction, and one of the largest private forest owners in the world. Stora Enso has approximately 19,000 employees and our sales in 2024 were
STORA ENSO OYJ
For further information, please contact:
Carl Norell
SVP Corporate Communications
tel. +46 72 241 0349
Investor enquiries:
Jutta Mikkola
SVP Investor Relations
tel. +358 50 544 6061
This information was brought to you by Cision http://news.cision.com
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SOURCE Stora Enso Oyj
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