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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 2020-04-29 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
Metsä Board Oyj:n hallituksen ja sen valiokuntien ehdotukset yhtiökokoukselle
AGM Information Classification · 98% confidence The document is a stock exchange release ("pörssitiedote") from Metsä Board Oyj concerning proposals to be presented at the upcoming Annual General Meeting (AGM). Key elements include proposals for approving the financial statements, dividend distribution, auditor fees, auditor selection, board remuneration, and board composition/election. The text explicitly mentions the cancellation and rescheduling of the original AGM and details the proposals that will be voted upon at the rescheduled meeting (June 11, 2020). Since the document details the specific proposals intended for shareholder voting at the AGM, it is most accurately classified as material related to the Annual General Meeting, fitting the AGM-R code. Although it contains dividend information (DIV) and governance proposals (CGR), the overarching context is the preparation and announcement of the AGM agenda.
2020-04-29 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johtohenkilöiden liiketoimet' (Manager's Transactions) and provides specific details regarding share transactions by a person closely associated with the company's board members (Metsäliitto Osuuskunta). It follows the standard format for reporting insider dealings, including the name of the person, their position, the issuer, the date of the transaction, the instrument type (share), and the volume. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2020-04-03 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is titled "Metsä Board Oyj - Johtohenkilöiden liiketoimet" (Metsä Board Plc - Transactions by Management Personnel). It explicitly details a transaction (LUOVUTUS/Disposal) involving shares by a person considered 'Lähipiiriin kuuluva henkilö' (Related Party) of a Board Member, specifically naming the involved parties and providing transaction details (date, volume, price). This directly corresponds to the definition of Director's Dealing or insider trade reporting. The appropriate code is DIRS.
2020-04-03 Finnish
Metsä Board Corporation: Managers’ transactions
Director's Dealing Classification · 100% confidence The document explicitly details a transaction involving shares by a 'Closely associated person' (Metsäliitto Cooperative) and a 'Member of the Board' (Ilkka Hämäläinen) of Metsä Board Corporation. The title mentions 'Managers' transactions'. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing.
2020-04-03 English
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Johtohenkilöiden liiketoimet' (Manager's Transactions) for Metsä Board Oyj. It details specific share acquisitions by a legal entity associated with the company's board members, including transaction dates, volumes, prices, and trading venues. This aligns perfectly with the definition of a Director's Dealing (DIRS) report, which tracks insider trades by company directors and executives.
2020-03-20 Finnish
Metsä Board Corporation: Managers’ transactions
Director's Dealing Classification · 100% confidence The document title explicitly states "Metsä Board Oyj - Managers' transactions" and details multiple transactions (ACQUISITION) involving shares by a 'Person subject to the notification requirement' identified as 'Metsäliitto Osuuskunta' and a 'Member of the Board' (Hämälä Ilkka). This content directly corresponds to the reporting of personal share transactions by company directors and executives, which matches the definition for Director's Dealing (DIRS).
2020-03-20 English

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