Stora Enso's Shareholders' Nomination Board composition
Stora Enso, a leading provider of renewable products in packaging, biomaterials, and wooden construction, has announced the composition of its Shareholders' Nomination Board. The board, established to exist until otherwise decided, will annually prepare proposals for the company's Annual General Meeting regarding the election and remuneration of Board members and committees, as well as appointments of the Chair and Vice Chair.
The Nomination Board consists of Kari Jordan (Chair of Stora Enso's Board), Håkan Buskhe (Vice Chair), Jouko Karvinen (Chair of Solidium Oy's Board), and Marcus Wallenberg (Chair of FAM AB's Board), with Wallenberg elected as the Nomination Board's Chair. Solidium Oy and FAM AB were Stora Enso's two largest shareholders as of August 31, 2024.
Stora Enso, un importante fornitore di prodotti rinnovabili nel settore dell'imballaggio, dei biomateriali e delle costruzioni in legno, ha annunciato la composizione del suo Consiglio di Nomina degli Azionisti. Il consiglio, istituito per esistere fino a nuova decisione, preparerà annualmente proposte per l'Assemblea Generale Annuale dell'azienda riguardanti l'elezione e la retribuzione dei membri del Consiglio e dei comitati, così come le nomine del Presidente e del Vice Presidente.
Il Consiglio di Nomina è composto da Kari Jordan (Presidente del Consiglio di Stora Enso), Håkan Buskhe (Vice Presidente), Jouko Karvinen (Presidente del Consiglio di Solidium Oy) e Marcus Wallenberg (Presidente del Consiglio di FAM AB), con Wallenberg eletto come Presidente del Consiglio di Nomina. Solidium Oy e FAM AB erano i due maggiori azionisti di Stora Enso al 31 agosto 2024.
Stora Enso, un proveedor líder de productos renovables en embalajes, bioproductos y construcción en madera, ha anunciado la composición de su Junta de Nominación de Accionistas. La junta, establecida para existir hasta que se decida lo contrario, preparará anualmente propuestas para la Junta General Anual de la empresa sobre la elección y remuneración de los miembros de la Junta y comités, así como los nombramientos del Presidente y Vicepresidente.
La Junta de Nominación está compuesta por Kari Jordan (Presidente de la Junta de Stora Enso), Håkan Buskhe (Vicepresidente), Jouko Karvinen (Presidente de la Junta de Solidium Oy) y Marcus Wallenberg (Presidente de la Junta de FAM AB), siendo Wallenberg elegido como Presidente de la Junta de Nominación. Solidium Oy y FAM AB eran los dos mayores accionistas de Stora Enso al 31 de agosto de 2024.
스톨라 엔소(Stora Enso)는 포장, 바이오 소재 및 목재 건축 분야의 재생 가능 제품의 선도적인 공급업체로서 주주 지명 위원회의 구성을 발표했습니다. 이 위원회는 별도의 결정이 있을 때까지 존재하며, 매년 회사의 연례 총회에서 이사 및 위원회의 선출 및 보수를 위한 제안안과 의장 및 부의장 임명에 관한 제안을 준비합니다.
지명 위원회는 카리 조던 (스톨라 엔소 이사회 의장), 호칸 부스케 (부의장), 요우코 카르비넨 (솔리디움 오이 이사회 의장), 마커스 왈렌버그 (FAM AB 이사회 의장)로 구성되어 있으며, 왈렌버그가 지명 위원회의 의장으로 선출되었습니다. 솔리디움 오이와 FAM AB는 2024년 8월 31일 현재 스톨라 엔소의 두 번째로 큰 주주였습니다.
Stora Enso, un fournisseur leader de produits renouvelables dans l'emballage, les biomatériaux et la construction en bois, a annoncé la composition de son Comité de nomination des actionnaires. Le comité, établi jusqu'à nouvelle décision, préparera chaque année des propositions pour l'Assemblée générale annuelle de l'entreprise concernant l'élection et la rémunération des membres du conseil d'administration et des comités ainsi que les nominations du président et du vice-président.
Le Comité de nomination est composé de Kari Jordan (Président du conseil de Stora Enso), Håkan Buskhe (Vice-président), Jouko Karvinen (Président du conseil de Solidium Oy) et Marcus Wallenberg (Président du conseil de FAM AB), Wallenberg étant élu Président du Comité de nomination. Solidium Oy et FAM AB étaient les deux plus grands actionnaires de Stora Enso au 31 août 2024.
Stora Enso, ein führender Anbieter von erneuerbaren Produkten in der Verpackungs-, Biowerkstoff- und Holzbauindustrie, hat die Zusammensetzung seines Aktionärs-Nominierungsausschusses bekannt gegeben. Der Ausschuss, der bis auf weiteres eingerichtet wurde, wird jährlich Vorschläge für die Hauptversammlung des Unternehmens zur Wahl und Vergütung von Vorstandsmitgliedern und Komitees sowie zur Ernennung des Vorsitzenden und des stellvertretenden Vorsitzenden vorbereiten.
Der Nominierungsausschuss besteht aus Kari Jordan (Vorsitzender des Vorstands von Stora Enso), Håkan Buskhe (Stellvertretender Vorsitzender), Jouko Karvinen (Vorsitzender des Vorstands von Solidium Oy) und Marcus Wallenberg (Vorsitzender des Vorstands von FAM AB), wobei Wallenberg zum Vorsitzenden des Nominierungsausschusses gewählt wurde. Solidium Oy und FAM AB waren am 31. August 2024 die beiden größten Aktionäre von Stora Enso.
- Establishment of a Shareholders' Nomination Board to enhance corporate governance
- Representation of major shareholders (Solidium Oy and FAM AB) on the Nomination Board
- None.
STORA ENSO OYJ STOCK EXCHANGE RELEASE 6 September 2024 at 11:15 EEST
Stora Enso's two largest shareholders on 31 August 2024 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.
Part of the global bioeconomy, Stora Enso is a leading provider of renewable products in packaging, biomaterials and wooden construction, and one of the largest private forest owners in the world. We create value with our low-carbon and recyclable fiber-based products, through which we support our customers in meeting the demand for renewable sustainable products. Stora Enso has approximately 20,000 employees and our sales in 2023 were
For further information, please contact:
Carl Norell
SVP Corporate Communications
tel. +46 72 241 0349
Investor enquiries:
Anna-Lena Åström
SVP Investor Relations
tel. +46 70 210 7691
This information was brought to you by Cision http://news.cision.com
View original content:https://www.prnewswire.com/news-releases/stora-ensos-shareholders-nomination-board-composition-302240443.html
SOURCE Stora Enso Oyj
FAQ
What is the purpose of Stora Enso's Shareholders' Nomination Board?
Who are the members of Stora Enso's Shareholders' Nomination Board as of September 6, 2024?
How are the members of Stora Enso's Shareholders' Nomination Board selected?
What was Stora Enso's (SEOAY) sales figure in 2023?
