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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 2018-02-08 Proxy Solicitation & In…
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
02082836.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'YHTIÖKOKOUSKUTSU' (Notice of Annual General Meeting) for Metsä Board Oyj. It outlines the agenda, proposed board members, dividend proposals, and instructions for shareholders to attend the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote and participate in the upcoming AGM.
2018-02-08 Finnish
Kutsu Metsä Board Oyj:n varsinaiseen yhtiökokoukseen 27.3.2018 klo 15
AGM Information Classification · 99% confidence The document is an official notice ('Kutsu') for an Annual General Meeting (varsinainen yhtiökokous) for Metsä Board Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to attend. While it relates to the AGM, it is a proxy solicitation and information statement providing the necessary details for shareholders to participate in the meeting, which falls under the Proxy Solicitation & Information Statement category.
2018-02-08 Finnish
02082728.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for the full year 2017, published by Metsä Board on February 8, 2018. It contains comprehensive financial data, including income statements, balance sheet metrics, and management commentary on performance for the fiscal year and the final quarter. As it provides substantive financial results for a period shorter than a full fiscal year (in the context of quarterly reporting) and the full year, it falls under the definition of an Interim/Quarterly Report (IR). It is not an RPA because it contains the actual financial data rather than just announcing the availability of a report. FY 2017
2018-02-08 Finnish
Metsä Boardin vertailukelpoinen liiketulos oli 194 miljoonaa euroa vuonna 2017
Earnings Release Classification · 100% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for the period 1.1.-31.12.2017, published on 8.2.2018. It contains key financial highlights, management commentary, income statements, and outlook for the upcoming period. This is a classic Earnings Release (ER) document, which provides the initial announcement of annual financial results before the full audited Annual Report is published. It is not an RPA because it contains the actual financial data and management discussion rather than just an announcement of availability. FY 2017
2018-02-08 Finnish
Notice to Annual General Meeting of Metsä Board Corporation on 27 March 2018 at 3 p.m.
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE TO GENERAL MEETING" and details the agenda, date, time, and location for the Annual General Meeting (AGM) of Metsä Board Corporation. It covers procedural items (election of minutes checkers, recording attendance), presentation of annual accounts, proposals for dividend payment, remuneration of directors, election of directors, and election of the auditor. This content is the formal notification and agenda for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), nor is it a proxy solicitation statement (PSI), as it is the notice itself, not the materials soliciting votes based on the notice.
2018-02-08 English
Kutsu Metsä Board Oyj:n varsinaiseen yhtiökokoukseen 27.3.2018 klo 15
AGM Information Classification · 99% confidence The document is titled "YHTIÖKOKOUSKUTSU" (Notice of General Meeting) and explicitly calls shareholders to the Annual General Meeting (AGM) scheduled for March 27, 2018. The agenda items cover standard AGM topics such as approving the 2017 financial statements, deciding on dividend distribution (Item 8), electing/re-electing board members (Item 12), and setting director remuneration (Item 10). This content directly corresponds to the purpose of an AGM notice. Although it mentions the Annual Report (which would be a 10-K), this document is the *invitation* and agenda for the meeting itself, making 'AGM-R' the most appropriate classification.
2018-02-08 Finnish

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