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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 2017-03-16 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 'Metsä Board Oyj - Managers' transactions' and details a specific transaction involving the CEO, Mika Joukio, receiving shares based on an incentive plan. This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The filing code for this is DIRS.
2017-03-16 English
Metsä Board's 2016 Annual Report and Financial Statements published
Governance Information Classification · 98% confidence The document is titled "SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ PALKKA- JA PALKKIOSELVITYS 2016" (Statement on Corporate Governance and Remuneration Report 2016). It explicitly states it is a 'selvitys' (statement/report) on the corporate governance system, issued separately from the annual report, in accordance with securities market law and the Finnish Corporate Governance Code. It details the structure of the Board, committees (Audit Committee, Nomination and Remuneration Committee), director composition, independence, and remuneration proposals for the upcoming AGM. This content strongly aligns with the description of Governance Information (CGR) or potentially Remuneration Information (DEF 14A), but the primary focus is the entire governance structure, which is the core of a Corporate Governance Report. Since the document is a comprehensive report detailing governance structure, board composition, and committee operations, it fits best under Governance Information (CGR). It is not a proxy statement (PSI) as it is not primarily soliciting votes, nor is it a DEF 14A which focuses narrowly on remuneration, although remuneration is discussed as part of governance.
2017-02-28 Finnish
Metsä Board's 2016 Annual Report and Financial Statements published
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Metsä Board for the year 2016. It contains detailed financial statements, management's review (CEO's report), strategic goals, key performance indicators, and operational highlights. It is clearly the full annual report, not an announcement or a summary, as it provides extensive financial data and narrative analysis. FY 2016
2017-02-28 Finnish
Metsä Board's 2016 Annual Report and Financial Statements published
Annual Report Classification · 100% confidence The document is titled 'Metsä Board Annual Report 2016' and contains comprehensive sections including the CEO's review, strategy, highlights, and detailed financial statements (key figures, balance sheet, etc.). It is clearly a full annual report rather than an announcement or a summary, as it provides extensive narrative and financial data for the 2016 fiscal year. FY 2016
2017-02-28 English
Metsä Board's 2016 Annual Report and Financial Statements published
Remuneration Information Classification · 95% confidence The document is explicitly titled '# **METSÄ BOARD** CORPORATE GOVERNANCE STATEMENT SALARY AND REMUNERATION REPORT 2016'. It details the company's governance structure, the composition and independence of the Board of Directors, and mentions remuneration in the title. This content aligns directly with the definition of Governance Information (CGR) and Remuneration Information (DEF 14A). Since the document is a comprehensive statement covering both governance structure and remuneration details, and it is a standalone report (not an announcement of a report, given its length and detail), it best fits the Governance Information category (CGR) as it covers the broader structure, or DEF 14A for remuneration. Given the extensive section on 'CORPORATE GOVERNANCE STATEMENT' and 'BOARD OF DIRECTORS', CGR is a strong fit. However, the title explicitly includes 'SALARY AND REMUNERATION REPORT', which strongly points to DEF 14A (Remuneration Information). In cases where both governance and remuneration are detailed, DEF 14A often takes precedence if remuneration is a primary focus, or CGR if governance is the primary focus. Since the title highlights both, and DEF 14A specifically covers compensation/remuneration reports, I will prioritize DEF 14A, while noting the strong overlap with CGR. Given the structure, it functions as a combined Governance and Remuneration Report, but DEF 14A is the most specific match for the remuneration component mentioned in the title.
2017-02-28 English
Metsa-Board-yhtiokokouskutsu-2017.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 for the upcoming meeting, including voting items, board elections, and dividend proposals. This document serves as the formal invitation and proxy information package sent to shareholders to solicit their participation and votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2017-02-02 Finnish

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