Annual General Meeting

A shareholders meeting is Stora Enso's highest decision-making body. The Annual General Meeting (AGM) is held annually in order to present detailed information about the company's performance and to deal with matters such as adopting the previous year’s income statement and balance sheet, setting of dividend and its payment, and appointing members of the Board of Directors and the Auditor(s).

2019 meeting

Stora Enso’s Annual General Meeting (AGM) on 14 March 2019 adopted the accounts for 2018 and granted the Company’s Board of Directors and Chief Executive Officer discharge from liability for the period.

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 distributes a dividend of EUR 0.50 per share for the year 2018.

The dividend shall be paid to shareholders who on the record date of the dividend payment, Monday 18 March 2019, 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 AGM approved the proposal by the Board of Directors that the dividend be paid on or about Monday 25 March 2019.

Read the whole release on Stora Enso’s Annual General Meeting and decisions by the Board of Directors here

Speech by CEO Karl-Henrik Sundström

Speech by Chairman of the Board of Directors Jorma Eloranta

Meeting documents

AGM document archive

Through the links below you can access the documents from our Annual General Meetings based on year.