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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 2018-04-11 Director's Dealing
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 Corporation: Managers’ transactions
Director's Dealing Classification · 100% confidence The document is titled 'Managers’ transactions' and details a specific share acquisition by a member of the Board of Directors (Ilkka Hämälä) as part of their remuneration package. This falls directly under the definition of 'Director's Dealing' (DIRS), which covers personal share transactions by company directors and executives.
2018-04-11 English
Metsä Board Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 99% confidence The document is titled "Metsä Board Oyj - Johtohenkilöiden liiketoimet" (Metsä Board Plc - Insider Transactions) and contains a detailed table outlining a transaction by a board member (Juha Niemelä). The transaction nature is specified as "OSAKEPALKKION VASTAANOTTAMINEN" (Receipt of Share Award/Bonus). This directly corresponds to the definition of reporting personal share transactions by company directors and executives, which is classified as Director's Dealing (DIRS). The document is a specific regulatory disclosure about insider trading, not a general announcement of a report (RPA) or a general regulatory filing (RNS).
2018-04-11 Finnish
Metsä Board Corporation: Managers’ transactions
Director's Dealing Classification · 99% confidence The document is titled 'Metsä Board Oyj - Managers' transactions' and explicitly details a transaction involving a member of the Board, Veli Sundbäck. The table includes fields like 'Manager’s position', 'Transaction date', 'Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE', and 'Instrument type: SHARE'. 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). The document is not a general earnings release, annual report, or a proxy statement.
2018-04-11 English
Metsä Board Oyj:n yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Metsä Board Oyj, including dividend approval, board member elections, and auditor selection. While it contains information about voting results, the primary purpose is to communicate the outcomes of the AGM to the market. According to the filing definitions, documents detailing the results of shareholder votes at a general meeting are classified as DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-03-27 Finnish
Metsä Board Oyj:n yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document title is "Metsä Board Oyj - Yhtiökokouksen päätökset" which translates to "Metsä Board Plc - Resolutions of the General Meeting". The text explicitly details decisions made at the "varsinainen yhtiökokous" (Annual General Meeting) held on March 27, 2018. Key items covered include the approval of the 2017 financial statements, dividend distribution, director remuneration, granting of discharge, election of board members, and appointment of the auditor. These actions are characteristic of the outcomes of an Annual General Meeting. Since the document details the specific resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), rather than a general Regulatory Filing (RNS) or a Proxy Statement (PSI) which precedes the meeting.
2018-03-27 Finnish
Resolutions of the Metsä Board Corporation’s Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions of the Metsä Board Corporation’s Annual General Meeting' held on March 27, 2018. It details decisions regarding the approval of annual accounts, dividend distribution, remuneration of the Board, election of Board members, and the auditor. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (4380 chars) is substantial enough to be the primary material, not just a brief announcement (RPA/RNS).
2018-03-27 English

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