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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 2021-02-24 Report Publication Anno…
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 2020 vuosikertomus on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (3,455 characters) stating that the company's 2020 Annual Report has been published and is available for download or via a link. It follows the 'Menu vs Meal' rule, as it is an announcement of the report's release rather than the report itself. Therefore, it is classified as a Report Publication Announcement (RPA).
2021-02-24 Finnish
Metsä Board Corporation: Notice to General Meeting
AGM Information Classification · 100% confidence The document is a formal 'Notice to General Meeting' issued by Metsä Board Corporation. It outlines the agenda, procedures for advance voting, and instructions for shareholders regarding the upcoming Annual General Meeting (AGM) scheduled for March 25, 2021. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of meeting details and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary materials for shareholders to exercise their voting rights.
2021-02-24 English
Metsä Board Oyj: Yhtiökokouskutsu
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, voting procedures, board nominations, and dividend proposals for the upcoming AGM. This document is a standard proxy solicitation and meeting notice provided to shareholders to inform them of the meeting details and request their votes, which falls under the Proxy Solicitation & Information Statement category.
2021-02-24 Finnish
Correction: Metsä Board Corporation: Managers' Transactions
Director's Dealing Classification · 100% confidence The document is a formal notification of a 'Managers' Transaction' (insider trade) involving a member of the Board of Directors of Metsä Board Corporation. It details the disposal of shares, including transaction dates, volumes, and prices, and explicitly identifies the person subject to the notification requirement. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2021-02-18 English
Korjaus: Metsä Board Oyj: Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is a formal notification regarding a correction to a previous announcement about 'Johdon liiketoimet' (Manager's Transactions). It details specific share transactions (disposals) by a board member (Ilkka Hämälä), including transaction dates, volumes, prices, and the LEI code of the issuer. This falls squarely under the category of Director's Dealing (insider trades).
2021-02-18 Finnish
Metsä Board Oyj: Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details specific share disposals by a board member (Ilkka Hämälä) of Metsä Board Oyj. It includes transaction dates, volumes, unit prices, and the trading venue (Nasdaq Helsinki). This is a standard regulatory disclosure for insider trading/director dealings.
2021-02-16 Finnish

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