Stora Enso Oyj - Company Announcement

Stora Enso’s Nomination Board appointed

Helsinki, Finland, 2015-11-06 14:00 CET (GLOBE NEWSWIRE) -- STORA ENSO OYJ
STOCK EXCHANGE RELEASE 6 November 2015 at 15.00 EET 

Stora Enso's Annual General Meeting (AGM) on 22 April 2015 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 Nomination Board shall consist of four members: the Chairman 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 2015. 

According to the register of shareholders, Stora Enso's two largest
shareholders on 30 September 2015 were Solidium Oy and FAM AB. 

Stora Enso's Nomination Board has been appointed. The composition of the
Nomination Board 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), Kari Järvinen (Managing Director of Solidium Oy), and
Marcus Wallenberg (Chairman of the Board of Directors of FAM AB). Kari Järvinen
is the Chairman of the Nomination Board. 


For further information, please contact:
Ulrika Lilja, EVP, Global Communications, tel. +46 72 221 9228
Ulla Paajanen-Sainio, Head of Investor Relations, tel. +358 40 763 8767


Stora Enso is a leading provider of renewable solutions in packaging,
biomaterials, wood and paper on global markets. Our aim is to replace
non-renewable materials by innovating and developing new products and services
based on wood and other renewable materials. We employ some 27 000 people in
more than 35 countries, and our sales in 2014 were EUR 10.2 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) on the
International OTCQX over-the-counter market. www.storaenso.com 


STORA ENSO OYJ