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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 2020-05-14 AGM 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
Notice to Annual General Meeting of Metsä Board Corporation
AGM Information Classification · 99% confidence The document is explicitly titled "Metsä Board Oyj - Notice to general meeting" and further specifies "Notice to Annual General Meeting of Metsä Board Corporation". It details the agenda, voting procedures (specifically noting the exceptional procedure due to Covid-19 requiring advance voting only), dividend proposals, and election of board members, all characteristic elements of an Annual General Meeting (AGM) notice. Although it mentions that the Annual Report and Remuneration Policy are available, the document itself is the formal notice convening the meeting, which aligns best with the AGM-R category, which covers presentations and materials shared during the AGM. Since this is the notice *for* the AGM, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS).
2020-05-14 English
Kutsu Metsä Board Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 99% confidence The document is titled "Kutsu Metsä Board Oyj:n varsinaiseen yhtiökokoukseen" (Invitation to the Annual General Meeting of Metsä Board Oyj). It details the agenda for a general meeting scheduled for June 11, 2020, including proposals for dividends, remuneration policy, and board member elections. The text explicitly refers to the 'varsinainen yhtiökokous' (Annual General Meeting) and outlines procedures for participation (advance voting only due to COVID-19). This content directly corresponds to the purpose of an AGM invitation/materials, which falls under the 'AGM Information' category.
2020-05-14 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johtohenkilöiden liiketoimet' (Management Transactions) and details a specific share transaction by a board member (Hannu Anttila). It includes standard regulatory fields for insider trading disclosures, such as the person's name, position, transaction date, instrument type (shares), and volume. This fits the definition of a Director's Dealing (DIRS) filing.
2020-05-14 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document title is "Metsä Board Oyj - Johtohenkilöiden liiketoimet" (Metsä Board Plc - Insider Transactions). The content details a specific transaction (receiving shares as part of a long-term incentive plan) by a board member (Hannu Anttila), including the date, instrument type (OSAKE/Share), nature of transaction (OSAKEPALKKION VASTAANOTTAMINEN/Receipt of Share Award), and volume. This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Filing Category: DIRS (Director's Dealing).
2020-05-14 Finnish
Metsä Board Corporation: Managers’ transactions
Director's Dealing Classification · 100% confidence The document is titled 'Metsä Board Oyj - Managers' transactions' and details a specific transaction (RECEIPT OF A SHARE-BASED INCENTIVE) by a Member of the Board (Hannu Anttila). This clearly falls under the category of reporting personal share transactions by company directors and executives, which corresponds to the Director's Dealing (DIRS) filing type. The document is a direct notification of the transaction, not an announcement of a report.
2020-05-14 English
04292185.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT' and covers the period 'JANUARY–MARCH 2020'. It contains detailed financial statements, key performance indicators (EBITDA, operating results, earnings per share), and management analysis of the business performance for the quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-04-29 English

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