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Information for Shareholders
Annual General Meeting (AGM)
Stora Enso Oyj’s AGM will be held at 16.00 (Finnish time) on Thursday 27 April 2017 at the Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland.
Nominee-registered shareholders wishing to attend and vote at the AGM must be temporarily registered in the Company’s register of shareholders on the record date, 13 April 2017. Instructions for submitting notice of attendance will be given in the invitation to the AGM, which can be consulted on the Company’s website at storaenso.com/agm.
AGM and dividend in 2017
13 April Record date for AGM
27 April Annual General Meeting (AGM)
28 April Ex-dividend date
2 May Record date for dividend
9 May Dividend payment
The Board of Directors proposes to the AGM that a dividend of EUR 0.37 per share be paid to the shareholders for the fiscal year ending 31 December 2016. The dividend payable on shares registered with Euroclear Sweden will be forwarded by Euroclear Sweden AB and paid in Swedish crown. The dividend payable to ADR holders will be forwarded by Citibank, N.A. (Citi) and paid in US dollars.
Publication dates for 2017
4 February Financial results for 2016
Week 8 Annual Report 2016
27 April Interim Report for January–March
26 July Interim Report for January–June
24 October Interim Report for January–September
Distribution of financial information
Stora Enso’s Annual Report 2016 consists of four reports: Progress Book, Sustainability Report, Financial Report, and Corporate Governance Report. You can find the highlights of the year and the online Financial Report at storaenso.com/annualreport.
Progress Book is published in English, Finnish, and Swedish. Progress Book 2016 is downloadable as a PDF file from the Company’s website.
Sustainability report is published in English and is downloadable as a PDF file from the Company’s website.
Financial Report is published in English and is downloadable as a PDF file from the Company’s website. The Official Financial Statements (in Finnish), an English translation of the Parent Company Financial Statements, and the list of principal subsidiaries can be found on the Company’s website.
Corporate Governance Report is published in English and is downloadable as a PDF file from the Company's website. A Finnish translation of the report can be found on the Company’s website.
Interim Reports are published in English, Finnish and Swedish at storaenso.com/press.
Information for holders of American Depositary Receipts (ADRs)
The Stora Enso dividend reinvestment and direct purchase plan is administered by Citibank, N.A. The plan makes it easier for existing ADR holders and first-time purchasers of Stora Enso ADRs to increase their investment by reinvesting cash distributions or by making additional cash investments. The plan is intended for US residents only. Further information on the Stora Enso ADR programme is available at citi.com/DR.
Contact information for Stora Enso ADR holders
Citibank Shareholder Services
P.O. Box 43077
Providence, Rhode Island 02940-3077
Toll-free number: (877)-CITI-ADR
Direct dial: (781) 575-4555
SVP, Investor Relations
Stora Enso Oyj,
P.O. Box 309, FI-00101 Helsinki, Finland
Tel. +358 2046 21242, email@example.com