OP Financial Group

Notice to the Annual General Meeting of Stora Enso Oyj

Retrieved on: 
Thursday, February 1, 2024

HELSINKI, Feb. 1, 2024 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Wednesday 20 March 2024. Notice to the Annual General Meeting  Notice is given to the shareholders of Stora Enso Oyj ("Stora Enso" or the "Company") to the Annual General Meeting (the "AGM") to be held on Wednesday 20 March 2024 at 4:00 p.m. Finnish time at Marina Congress Center, Katajanokanlaituri 6, FI-00160, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2:15 p.m. Finnish time at the meeting venue.   Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are presented in this notice under section C. Instructions for the participants in the AGM.  The AGM will be conducted in the Finnish language. Simultaneous translation will be available in the meeting room into the English and, when relevant, Finnish languages.Before the AGM, at 2:45 – 3:30 p.m. Finnish time, Stora Enso's President and CEO Hans Sohlström and CFO Seppo Parvi will be available in Marina Congress Center to discuss with the shareholders. The event is not part of the AGM and will be held in Finnish with simultaneous translation into English. In connection with the event, participants can present questions to the Company's management, but the event will not be a forum for decision-making. Questions presented at the event are thus not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act.

Key Points: 
  • PricewaterhouseCoopers Oy would also act as the sustainability reporting assurance provider of the Company until the end of the Company's next Annual General Meeting.
  • The personal data provided to Stora Enso Oyj will be used only in connection with the AGM and with the processing of related registrations.
  • Request temporary registration in the shareholders' register of Stora Enso Oyj maintained by Euroclear Finland Oy.
  • Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R).

Notice to the Annual General Meeting of Stora Enso Oyj

Retrieved on: 
Thursday, February 1, 2024

HELSINKI, Feb. 1, 2024 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Wednesday 20 March 2024. Notice to the Annual General Meeting  Notice is given to the shareholders of Stora Enso Oyj ("Stora Enso" or the "Company") to the Annual General Meeting (the "AGM") to be held on Wednesday 20 March 2024 at 4:00 p.m. Finnish time at Marina Congress Center, Katajanokanlaituri 6, FI-00160, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2:15 p.m. Finnish time at the meeting venue.   Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are presented in this notice under section C. Instructions for the participants in the AGM.  The AGM will be conducted in the Finnish language. Simultaneous translation will be available in the meeting room into the English and, when relevant, Finnish languages.Before the AGM, at 2:45 – 3:30 p.m. Finnish time, Stora Enso's President and CEO Hans Sohlström and CFO Seppo Parvi will be available in Marina Congress Center to discuss with the shareholders. The event is not part of the AGM and will be held in Finnish with simultaneous translation into English. In connection with the event, participants can present questions to the Company's management, but the event will not be a forum for decision-making. Questions presented at the event are thus not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act.

Key Points: 
  • PricewaterhouseCoopers Oy would also act as the sustainability reporting assurance provider of the Company until the end of the Company's next Annual General Meeting.
  • The personal data provided to Stora Enso Oyj will be used only in connection with the AGM and with the processing of related registrations.
  • Request temporary registration in the shareholders' register of Stora Enso Oyj maintained by Euroclear Finland Oy.
  • Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R).

Proposals of the Shareholders' Nomination Board to Stora Enso Oyj's Annual General Meeting 2024

Retrieved on: 
Wednesday, January 10, 2024

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.

Key Points: 
  • HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.
  • The Shareholders' Nomination Board proposes that Kari Jordan be elected Chair and Håkan Buskhe be elected Vice Chair of the Board of Directors.
  • This recommendation is based on the fact that at Stora Enso, in line with a good Nordic governance model, the Shareholders' Nomination Board is separate from the Board of Directors.
  • The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for the Chair, Vice Chair and members of the Board of Directors be increased by 3% and be paid as follows:

Proposals of the Shareholders' Nomination Board to Stora Enso Oyj's Annual General Meeting 2024

Retrieved on: 
Wednesday, January 10, 2024

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.

Key Points: 
  • HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.
  • The Shareholders' Nomination Board proposes that Kari Jordan be elected Chair and Håkan Buskhe be elected Vice Chair of the Board of Directors.
  • This recommendation is based on the fact that at Stora Enso, in line with a good Nordic governance model, the Shareholders' Nomination Board is separate from the Board of Directors.
  • The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for the Chair, Vice Chair and members of the Board of Directors be increased by 3% and be paid as follows:

DevOps Leader Eficode Receives Strategic Investment from Investcorp to Boost Global Expansion

Retrieved on: 
Tuesday, December 20, 2022

HELSINKI, Finland, Dec. 20, 2022 /PRNewswire/ -- Eficode has announced a significant investment from Investcorp, a leading global alternative investment firm.

Key Points: 
  • HELSINKI, Finland, Dec. 20, 2022 /PRNewswire/ -- Eficode has announced a significant investment from Investcorp, a leading global alternative investment firm.
  • Risto, Ilari, and the rest of the Eficode management team will continue to be significant shareholders in the company alongside Investcorp.
  • We believe that Investcorp will enable Eficode to further strengthen its position as a leading global provider of DevOps consulting services and managed DevOps platform.
  • Investcorp has the right expertise and experience to support our global expansion strategy, both organically and through further acquisitions.

DevOps Leader Eficode Receives Strategic Investment from Investcorp to Boost Global Expansion

Retrieved on: 
Tuesday, December 20, 2022

HELSINKI, Finland, Dec. 20, 2022 /PRNewswire/ -- Eficode has announced a significant investment from Investcorp, a leading global alternative investment firm.

Key Points: 
  • HELSINKI, Finland, Dec. 20, 2022 /PRNewswire/ -- Eficode has announced a significant investment from Investcorp, a leading global alternative investment firm.
  • Risto, Ilari, and the rest of the Eficode management team will continue to be significant shareholders in the company alongside Investcorp.
  • We believe that Investcorp will enable Eficode to further strengthen its position as a leading global provider of DevOps consulting services and managed DevOps platform.
  • Investcorp has the right expertise and experience to support our global expansion strategy, both organically and through further acquisitions.

MetricStream’s GRC Summit 2022 Brings Together Global Experts to Showcase How to Thrive in a Rapidly Changing Risk and Regulatory Environment

Retrieved on: 
Tuesday, October 11, 2022

Celebrating its 10th year, MetricStreams GRC Summit 2022 theme is Experience the Power of Connection.

Key Points: 
  • Celebrating its 10th year, MetricStreams GRC Summit 2022 theme is Experience the Power of Connection.
  • The two-day event will bring together GRC experts from around the globe to share insights, exchange best practices, and showcase the power of connected GRC.
  • View the full release here: https://www.businesswire.com/news/home/20221011005255/en/
    The GRC Summit is the most influential gathering of governance, risk, compliance, audit, and IT GRC professionals from across the world.
  • MetricStream is the global SaaS leader of Integrated Risk Management and GRC solutions that empower organizations to thrive on risk by accelerating growth via risk-aware decisions.

MetricStream’s GRC Summit 2022 Brings Together Global Experts to Showcase How to Thrive in a Rapidly Changing Risk and Regulatory Environment

Retrieved on: 
Tuesday, October 11, 2022

Celebrating its 10th year, MetricStreams GRC Summit 2022 theme is Experience the Power of Connection.

Key Points: 
  • Celebrating its 10th year, MetricStreams GRC Summit 2022 theme is Experience the Power of Connection.
  • The two-day event will bring together GRC experts from around the globe to share insights, exchange best practices, and showcase the power of connected GRC.
  • View the full release here: https://www.businesswire.com/news/home/20221010005704/en/
    The GRC Summit is the most influential gathering of governance, risk, compliance, audit, and IT GRC professionals from across the world.
  • MetricStream is the global SaaS leader of Integrated Risk Management and GRC solutions that empower organizations to thrive on risk by accelerating growth via risk-aware decisions.

International Faster Payments: A Growing Real-Time Presence

Retrieved on: 
Wednesday, December 8, 2021

We have been tracking developments and faster value transfers in the United States since same day ACH was initially launched for credit transfers in 2016.

Key Points: 
  • We have been tracking developments and faster value transfers in the United States since same day ACH was initially launched for credit transfers in 2016.
  • With our latest research report, International Faster Payments: A Growing Real-Time Presence , we now expand into developments across the globe in various key markets with data and estimated growth in the use of these systems, as well as discussions on upcoming rails and other important initiatives underway.
  • Mercator Advisory Group is the leading independent research and advisory services firm exclusively focused on the payments and banking industries.
  • Mercator Advisory Group is also the publisher of the online payments and banking news and information portal PaymentsJournal.com.

CGI and OP Financial Group Expand Partnership to Include Digital Services for Insurance

Retrieved on: 
Thursday, February 18, 2021

CGI will be responsible for developing and delivering digital services for OP Financial Group's insurance operations.

Key Points: 
  • CGI will be responsible for developing and delivering digital services for OP Financial Group's insurance operations.
  • Since 2013, the partnership between CGI and OP Financial Group has grown to include more than 600 CGI professionals working for OP Financial Group.
  • OP Financial Group is Finland's largest financial services group, with two million owner-customers and more than 12,000 employees.
  • OP Financial Group consists of OP cooperative banks, its central cooperative OP Cooperative, and the latter's subsidiaries and affiliates.