Stora Enso Oyj - Company Announcement

Stora Enso’s Nomination Board appointed

Helsinki, Finland, 2014-10-15 08:00 CEST (GLOBE NEWSWIRE) -- STORA ENSO OYJ
STOCK EXCHANGE RELEASE 15 October 2014 at 9.00 EET 

Stora Enso's Annual General Meeting (AGM) on 23 April 2014 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 2014. 

According to the register of shareholders, Stora Enso's two largest
shareholders on 30 September 2014 were Solidium Oy and Foundation Asset
Management (FAM). 

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), Pekka Ala-Pietilä (Chairman of the Board of Directors
of Solidium), and Marcus Wallenberg (Chairman of the Board of Directors of
Foundation Asset Management). Pekka Ala-Pietilä is the Chairman of the
Nomination Board. 


For further information, please contact:
Ulla Paajanen-Sainio, Head of Investor Relations, tel. +358 40 763 8767


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 29 000 people worldwide, and our sales in 2013 amounted to
EUR 10.6 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