Enso painting5/16/2023 In accordance with the proposal by the Shareholders' Nomination Board, the AGM elected Kari Jordan as Chair of the Board of Directors and Håkan Buskhe as Vice Chair of the Board of Directors. The AGM approved the proposal by the Shareholders' Nomination Board, in accordance with which the current members of the Board of Directors – Håkan Buskhe, Elisabeth Fleuriot, Helena Hedblom, Kari Jordan, Christiane Kuehne, Antti Mäkinen, Richard Nilsson and Hans Sohlström – were re-elected members of the Board of Directors until the end of the following AGM and that Astrid Hermann was elected new member of the Board of Directors for the same term of office. The dividend shall be paid on or about Monday 27 March 2023. Dividends payable to ADR holders will be forwarded by Citibank N.A. Dividends payable for Euroclear Sweden registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish crown. The dividend shall be paid to shareholders who on the record date of the dividend payment, Monday 20 March 2023, 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. The AGM approved the proposal by the Board of Directors that the Company shall distribute a dividend of EUR 0.60 per share for the year 2022. Resolution on the use of the profit shown on the balance sheet and the payment of dividend The AGM adopted the accounts for 2022, reviewed the Remuneration Report 2022 and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the period. HELSINKI, Ma/PRNewswire/ - Stora Enso Oyj's Annual General Meeting was held on 16 March 2023 at Marina Congress Center in Helsinki, Finland. STORA ENSO OYJ STOCK EXCHANGE RELEASE 16 March 2023 at 18:30 EET
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