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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 2024-02-22 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 Board's Annual Review 2023 and Remuneration Policy have been published
Remuneration Information Classification · 99% confidence The document is explicitly titled 'Metsä Board Remuneration Report 2023'. It contains detailed sections on the 'Review by the Chair of the Nomination and HR Committee', principles of remuneration, development of remuneration for the Board of Directors and CEO over several years (2019-2023), and tables detailing 'REMUNERATION PAID TO THE BOARD OF DIRECTORS' and 'THE SALARIES AND FEES AND THE COST OF THE SUPPLEMENTARY PENSION ARRANGEMENT PAID TO THE CEO IN 2023'. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, even though the document itself is titled a 'Remuneration Report' and not a 'Proxy Statement' (DEF 14A is often used for proxy materials that include remuneration details, but in this context, it is the best fit for a dedicated, detailed compensation disclosure). It is not an Annual Report (10-K) as it focuses solely on compensation, nor is it an Earnings Release (ER) or Interim Report (IR).
2024-02-22 English
Metsä Board Oyj:n suunnattu maksuton osakeanti kannustinjärjestelmän mukaisten palkkioiden maksamiseksi ansaintajaksolta 2021-2023
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Metsä Board Oyj regarding a directed share issue (suunnattu maksuton osakeanti) to settle share-based incentive rewards for key personnel. This falls under the category of share issues or capital changes, specifically related to incentive plans. It is not a report publication announcement, but rather the announcement of the share issuance itself.
2024-02-08 Finnish
02084666.pdf
AGM Information Classification · 95% confidence The document is an appendix to an Annual General Meeting (AGM) invitation, specifically containing the company's Articles of Association (yhtiöjärjestys). These documents are standard materials provided to shareholders in preparation for an AGM to outline governance rules, share classes, and meeting procedures. As it is part of the AGM materials package, it falls under the AGM-R category.
2024-02-08 Finnish
Kutsu Metsä Board Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Metsä Board Oyj. It outlines the agenda, proposed resolutions (dividend, board elections, auditor selection), and instructions for shareholders to attend or vote. This document is a standard proxy solicitation and meeting notice, which falls under the Proxy Solicitation & Information Statement category.
2024-02-08 Finnish
02084512.pdf
Earnings Release Classification · 95% confidence The document is titled 'Tilinpäätöstiedote 1.1.–31.12.2023' (Financial Statements Release for the period 1.1.-31.12.2023) for Metsä Board. It contains detailed financial highlights, income statements, balance sheet data, management commentary, and outlook for the full year 2023. While it is a comprehensive report, in the context of European corporate filings, a 'Tilinpäätöstiedote' (Financial Statements Release) is the standard term for the initial, comprehensive earnings release that covers the full fiscal year, which aligns with the 'Earnings Release' (ER) category in the provided schema, as it serves as the primary announcement of financial results. FY 2023
2024-02-08 Finnish
Metsä Boardin vuoden 2023 tammi-joulukuun vertailukelpoinen liiketulos oli 122 miljoonaa euroa
Earnings Release Classification · 100% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) from Metsä Board Oyj, dated February 8, 2024. It provides a comprehensive summary of the company's financial performance for the full year 2023 and the fourth quarter of 2023, including key financial metrics (revenue, operating profit, cash flow), management commentary, and outlook. While it contains financial data, it is the initial announcement of these results rather than the full audited Annual Report (10-K). According to the provided definitions, this fits the 'Earnings Release' (ER) category as it is the primary announcement of periodic financial results. FY 2023
2024-02-08 Finnish

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