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Metsä Board Oyj — Investor Relations & Filings

Ticker · METSA ISIN · US59267U1079 LEI · 743700KKB8Q035K38488 HE Manufacturing
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Filings indexed 1,280 across all filing types
Latest filing 2025-02-20 Remuneration Information
Country FI Finland
Listing HE METSA

About Metsä Board Oyj

https://www.metsagroup.com/

Metsä Board Oyj is a producer of premium fresh fibre paperboards. Its primary products include lightweight folding boxboards, food service boards, and white kraftliners, which are manufactured from renewable wood fibres sourced from sustainably managed northern forests. These materials are utilized for consumer goods packaging, retail-ready solutions, and food service applications. The company focuses on developing resource-efficient and sustainable packaging solutions. In addition to its paperboard business, Metsä Board also produces market pulp and is self-sufficient in its pulp supply.

Recent filings

Filing Released Lang Actions
Metsä Boardin vuoden 2024 vuosikats..
Remuneration Information Classification · 1% confidence The document title is "Metsä Board Palkitsemisraportti 2024" (Metsä Board Remuneration Report 2024). The text explicitly discusses the remuneration policy, compensation paid to board members and the CEO for the fiscal year 2024, and references compliance with governance codes and legal requirements regarding remuneration disclosure. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Finnish. The document is a full report, not an announcement of a report (RPA/RNS), given its substantial length and detailed financial tables regarding compensation.
2025-02-20 Finnish
Metsä Boardin vuoden 2024 vuosikats..
Governance Information Classification · 1% confidence The document title is "Metsä Board Selvitys hallinto- ja ohjausjärjestelmästä 2024" which translates to "Metsä Board Corporate Governance Statement 2024". The text explicitly states it is prepared in accordance with the Finnish Corporate Governance Code ('Suomen listayhtiöiden hallinnointikoodin 2025'). It details the board structure, director independence, diversity, and committee work. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-02-20 Finnish
Metsä Board Oyj:n suunnattu maksuton osakeanti kannustinjärjestelmän mukaisten palkkioiden maksamiseksi ansaintajaksolta 2022-2024
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release from Metsä Board Oyj announcing a directed share issue (suunnattu maksuton osakeanti) to settle share-based incentives for the 2022-2024 period. This involves the transfer of existing treasury shares to key personnel. According to the filing definitions, announcements regarding new share issues or capital changes are classified as 'SHA'.
2025-02-06 Finnish
Metsä Board Corporation's directed share issue without consideration for the payment of the rewards under the incentive scheme for the performance period 2022-2024
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release announcing a directed share issue to employees as part of a long-term incentive scheme. It describes the issuance of existing treasury shares to satisfy reward obligations. This falls under the category of share issues or capital changes, specifically 'Share Issue/Capital Change' (SHA).
2025-02-06 English
Kutsu Metsä Board Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (varsinainen yhtiökokous) of Metsä Board Oyj. It outlines the agenda, voting procedures, board nominations, and dividend proposals for the upcoming meeting on March 20, 2025. This document serves as the official notice and proxy materials for shareholders to prepare for the meeting. According to the filing definitions, documents providing information and requesting votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-02-06 Finnish
Notice of the Annual General Meeting of Metsä Board Corporation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of the Annual General Meeting' for Metsä Board Corporation. It outlines the agenda, meeting logistics, and proposed resolutions (such as dividend distribution, board elections, and share authorizations) for the upcoming AGM. This document is a standard proxy-related notice sent to shareholders to inform them of the meeting and the items to be voted upon, which falls under the category of Proxy Solicitation & Information Statement.
2025-02-06 English

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