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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 2024-03-20 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
03208654.pdf
Remuneration Information Classification · 95% confidence The document is a 'Remuneration Policy' (Palkitsemispolitiikka) for Metsä Board, detailing the principles for compensating the Board of Directors and the CEO. It is prepared for the Annual General Meeting (AGM) as required by the Finnish Limited Liability Companies Act. While it relates to AGM materials, it specifically outlines executive and board compensation structures, which falls under the 'Remuneration Information' category (DEF 14A).
2024-03-20 Finnish
Korjaus: Metsä Boardin vuosikatsaus 2023 sekä palkitsemispolitiikka on julkaistu - korjaus palkitsemispolitiikkaan
Remuneration Information Classification · 95% confidence The document is a short press release (4024 characters) announcing a correction to a previously published annual report and remuneration policy. It explicitly states that the corrected documents are attached or available on the company website. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of reports rather than the reports themselves, making it a Report Publication Announcement (RPA).
2024-03-20 Finnish
Korjaus: Metsä Boardin vuosikatsaus 2023 sekä palkitsemispolitiikka on julkaistu - korjaus palkitsemispolitiikkaan
Remuneration Information Classification · 98% confidence The document is titled "PALKITSEMISPOLITIIKKA" (Remuneration Policy) and explicitly states it is presented for approval at the Annual General Meeting (AGM) on March 26, 2024. It details the principles for compensating the company's statutory bodies, the Board of Directors, and the CEO, covering fixed pay, short-term incentives, and long-term incentive plans. This content directly aligns with the definition of a Remuneration Report or Policy, which is closely related to the Proxy Statement (DEF 14A) or Governance Information (CGR). However, since it specifically details executive and director compensation principles and structure, the most fitting category among the provided options is 'Remuneration Information' (DEF 14A), which is defined as 'Report detailing compensation for top executives and directors.' Although it is a policy being presented to the AGM, its core subject matter is compensation disclosure.
2024-03-20 Finnish
Correction: Metsä Board's Annual Review 2023 and Remuneration Policy has been published - correction to the Remuneration Policy
Remuneration Information Classification · 100% confidence The document is explicitly titled "REMUNERATION POLICY" and details the principles, decision-making process, and structure for compensating the Board of Directors and the CEO. This content directly aligns with the definition of a Remuneration Information document. In the US SEC context, detailed compensation reports are often filed as DEF 14A (Proxy Statement), which covers executive compensation. Given the provided options, 'Remuneration Information' (Code: DEF 14A) is the most specific and accurate classification for a document detailing executive and board pay policy.
2024-03-20 English
Metsä Board Oyj: Johtohenkilöiden liiketoimet (Joukio, Mika)
Director's Dealing Classification · 100% confidence The document is titled 'Johtohenkilöiden liiketoimet' (Manager's Transactions) and details a specific share transaction by the CEO, Mika Joukio. It includes standard regulatory fields for insider trading disclosures such as the person's name, position, issuer, transaction date, instrument type, and volume. This fits the definition of a Director's Dealing (DIRS) report.
2024-03-18 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet (Joukio, Mika)
Director's Dealing Classification · 100% confidence The document is titled 'Metsä Board Oyj - Johtohenkilöiden liiketoimet' (Metsä Board Plc - Insider Transactions) and details a transaction where the CEO, Mika Joukio, received shares based on a long-term incentive plan on March 15, 2024. The structure includes fields like 'Ilmoitusvelvollinen Nimi' (Insiders Name), 'Asema' (Position), 'Liiketoimen luonne' (Nature of Transaction: RECEIPT OF SHARE AWARD), and specific volume/price details. This content directly corresponds to the definition of Director's Dealing (insider trades by executives).
2024-03-18 Finnish

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