| STORA ENSO OYJ | 29/03/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve date of payment of dividend | |
| 4 | Approve discharge for the board and the manging director from liability | |
| 5 | Approve number of directors | |
| 6 | Approve number of auditors | |
| 7 | Approve remuneration for board of directors | |
| 8 | Approve remuneration for auditors | |
| 9 | Elect the board of directors | |
| 10 | Elect the auditor | |
| 11 | Approve the appointment of the nomination committee | |
| 12 | Approve new wood procurement policy | |