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Year archive

Metsä Board Oyj — 2014 filings

All 48 regulatory filings released by Metsä Board Oyj (METSA) in 2014, sourced directly from the official regulator.

48 Filings
2014 Period
2014 filings (48)
Filing Released Lang
MB_johtoryhma 01012015.pdf
Board/Management Information
2014-12-10 Finnish
Metsä Board uudistaa johtamis- ja raportointirakenteensa
Board/Management Information
2014-12-10 Finnish
MB_Corporate Management Team 1 Jan 2015.pdf
Board/Management Information
2014-12-10 English
Metsä Board renews its management and reporting structure
Board/Management Information
2014-12-10 English
Metsä Board kasvattaa kartonkiliiketoimintaansa, suunnittelee irtautuvansa kokonaan paperituotannosta ja harkitsee rakennemuutoksensa loppuunsaattamisen rahoittamista osittain osakeannilla
Capital/Financing Update
2014-12-10 Finnish
Metsä Board grows its paperboard business, plans to fully exit paper production and considers a rights issue to partially finance the final steps of transformation
Capital/Financing Update
2014-12-10 English
Non-recurring items in Metsä Board’s 4Q 2014 operating result
Earnings Release Q4 2014
2014-12-10 Finnish
Non-recurring items in Metsä Board’s 4Q 2014 operating result
Earnings Release Q4 2014
2014-12-10 English
Moody's Investors Service upgraded Metsä Board's credit rating
Capital/Financing Update
2014-11-27 Finnish
Moody's Investors Service upgraded Metsä Board's credit rating
Capital/Financing Update
2014-11-27 English
Metsä Board Corporation’s operating result excluding non-recurring items for January–September 2014 was EUR 100 million
Interim / Quarterly Report 9M 2014
2014-11-05 Finnish
Metsä Board Corporation’s operating result excluding non-recurring items for January–September 2014 was EUR 100 million
Interim / Quarterly Report 9M 2014
2014-11-05 English
Mika Joukio starts as the CEO of Metsä Board on 1 October 2014
Board/Management Information
2014-09-19 Finnish
Mika Joukio starts as the CEO of Metsä Board on 1 October 2014
Board/Management Information
2014-09-19 English
Metsä Board Corporation's financial reporting and Annual General Meeting in 2015
Report Publication Announcement
2014-08-13 Finnish
Metsä Board Corporation's financial reporting and Annual General Meeting in 2015
AGM Information
2014-08-13 English
Metsä Board Corporation’s operating result excluding non-recurring items for the first half of 2014 was EUR 64.4 million
Interim / Quarterly Report H1 2014
2014-07-31 Finnish
Metsä Board Corporation’s operating result excluding non-recurring items for the first half of 2014 was EUR 64.4 million
Interim / Quarterly Report H1 2014
2014-07-31 English
Mika Joukio appointed Metsä Board’s CEO
Board/Management Information
2014-06-10 Finnish
Mika Joukio appointed Metsä Board’s CEO
Board/Management Information
2014-06-10 English
Mikko Helander jättää tehtävänsä Metsä Boardin toimitusjohtajana
Board/Management Information
2014-05-28 Finnish
Mikko Helander resigns from his position as Metsä Board’s CEO
Board/Management Information
2014-05-28 English
Metsä Board Corporation’s operating result excluding non-recurring items was EUR 36.1 million in January–March
Interim / Quarterly Report Q1 2014
2014-05-13 Finnish
Metsä Board Corporation’s operating result excluding non-recurring items was EUR 36.1 million in January–March
Interim / Quarterly Report Q1 2014
2014-05-13 English
Resolutions of the Metsä Board Corporation’s Annual General Meeting
AGM Information
2014-04-02 Finnish
Resolutions of the Metsä Board Corporation’s Annual General Meeting
AGM Information
2014-04-02 English
Lielahden kiinteistöomaisuuden myynti Tampereen kaupungille on toteutunut
Regulatory Filings
2014-03-28 Finnish
Divest of Lielahti property to the City of Tampere has been completed
Regulatory Filings
2014-03-28 English
Finanssivalvonta on hyväksynyt Metsä Board Oyj:n joukkovelkakirjalainan listalleottoesitteen
Capital/Financing Update
2014-03-13 Finnish
Finnish Financial Supervisory Authority has approved Metsä Board Corporation’s listing prospectus for a bond
Capital/Financing Update
2014-03-13 English
Metsa-Board-vuosikertomus-2013.pdf
Regulatory Filings
2014-02-28 Finnish
Metsä Boardin vuosikertomus vuodelta 2013 julkaistu
Report Publication Announcement
2014-02-28 Finnish
Metsa-Board-Annual-report-2013.pdf
Regulatory Filings
2014-02-28 English
Metsä Board's Annual Report for 2013 published
Report Publication Announcement
2014-02-28 English
Metsä Group’s executive management’s shareholding system in which Metsä Board’s CEO Mikko Helander participated has been dissolved
Director's Dealing
2014-02-26 Finnish
Metsä Group’s executive management’s shareholding system in which Metsä Board’s CEO Mikko Helander participated has been dissolved
Director's Dealing
2014-02-26 English
Historical figures based on the new reporting structure
Earnings Release FY 2013
2014-02-13 Finnish
Historical figures based on the new reporting structure
Earnings Release FY 2013
2014-02-13 English
Arbitration proceedings related to Metsä Fibre Oy shareholder agreement completed
Legal Proceedings Report
2014-02-11 Finnish
Arbitration proceedings related to Metsä Fibre Oy shareholder agreement completed
Legal Proceedings Report
2014-02-11 English
The Board of Directors of Metsä Board Corporation has resolved on an incentive plan for key executives
Remuneration Information
2014-02-07 Finnish
The Board of Directors of Metsä Board Corporation has resolved on an incentive plan for key executives
Board/Management Information
2014-02-07 English
Notice to Annual General Meeting of Metsä Board Corporation on 2 April 2014 at 3 p.m.
AGM Information
2014-02-06 Finnish
Notice to Annual General Meeting of Metsä Board Corporation on 2 April 2014 at 3 p.m.
AGM Information
2014-02-06 English
Metsä Board Corporation’s operating result excluding non-recurring items was EUR 104.4 million in 2013
Interim / Quarterly Report FY 2013
2014-02-06 Finnish
Metsä Board Corporation’s operating result excluding non-recurring items was EUR 104.4 million in 2013
Audit Report / Information FY 2013
2014-02-06 English
Metsä Board is in negotiations to divest its property in Lielahti to the City of Tampere
Report Publication Announcement
2014-01-30 Finnish
Metsä Board is in negotiations to divest its property in Lielahti to the City of Tampere
Regulatory Filings
2014-01-30 English