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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 2020-01-28 Board/Management Inform…
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 hallitus päätti johdon ja avainhenkilöiden osakepalkkiojärjestelmästä
Board/Management Information Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) from Metsä Board Oyj announcing a new share-based incentive plan for management and key personnel. It details the structure of the incentive scheme, the performance criteria (ROCE), and the number of shares involved. Since this relates to executive compensation and incentive structures, it falls under the category of Remuneration Information (DEF 14A).
2020-01-28 Finnish
Metsä Board's Board of Directors has resolved on executives’ and key employees’ performance share plan
Board/Management Information Classification · 95% confidence The document is a stock exchange release from Metsä Board Corporation announcing that the Board of Directors has resolved to continue the performance share plan directed to group executives and key employees for the period 2020-2024. This announcement details the structure, performance criteria (ROCE), participants, and potential share rewards related to executive compensation and incentive plans. This type of disclosure, focusing specifically on executive remuneration schemes, aligns best with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an announcement, the content is highly specific to compensation structure rather than a general report publication announcement (RPA).
2020-01-28 English
Metsä Boardin hallitus päätti johdon ja avainhenkilöiden osakepalkkiojärjestelmästä
Remuneration Information Classification · 98% confidence The document is a press release from Metsä Board Oyj, dated January 28, 2020, announcing a decision by the Board of Directors regarding a performance-based stock reward system for management and key personnel. This announcement details the structure, vesting periods (2020-2024), performance criteria (ROCE), and the number of shares allocated (590,788 B-series shares). This type of disclosure, focusing specifically on executive compensation plans, stock options, or remuneration schemes, aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a press release, the core subject matter is remuneration, making DEF 14A a more specific fit than a general Regulatory Filing (RNS) or a general Management Report (MDA).
2020-01-28 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Johtohenkilöiden liiketoimet' (Management Transactions) for Metsä Board Oyj. It details specific share acquisitions by a legal entity closely 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 trading activities.
2020-01-03 Finnish
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Metsä Board Oyj - Johtohenkilöiden liiketoimet' (Metsä Board Plc - Insider Transactions) and details the acquisition ('HANKINTA') of B-shares by 'Metsäliitto Osuuskunta', which is identified as being in the close circle of the Chairman and two board members. It explicitly lists transaction dates, volumes, prices, and the reporting person's position ('Hallituksen jäsen/varajäsen' - Board member/deputy member). This content directly corresponds to the definition of reporting personal share transactions by company directors and executives, which maps to the 'Director's Dealing' category.
2020-01-03 Finnish
Metsä Board Corporation: Managers’ transactions
Director's Dealing Classification · 100% confidence The document title is "Metsä Board Oyj - Managers' transactions" and the content details specific share acquisitions by a closely associated person of the Chairman and Board members, including transaction dates, venues, volumes, and prices. This directly corresponds to the definition of a Director's Dealing report, which tracks personal share transactions by company directors and executives (insider trades). The appropriate code is DIRS.
2020-01-03 English

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