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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 2013-04-19 Declaration of Voting R…
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
236,123 Metsä Board’s A-shares converted into B-shares
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly discusses the conversion of A-shares into B-shares, detailing the change in the total number of shares and the resulting distribution of voting rights. This directly relates to a change in the company's capital structure and share class mechanics. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers capital structure changes.
2013-04-19 English
Resolutions of the Metsä Board Corporation’s Annual General Meeting
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 Annual General Meeting (Varsinainen yhtiökokous) held on March 26, 2013, including dividend approval, director remuneration, election of board members, and auditor appointment. These are core components of an AGM resolution announcement. Since the document is short (2611 chars) and reports the decisions made at the meeting rather than being a full presentation or proxy material, it fits best under AGM Information (AGM-R).
2013-03-26 Finnish
Resolutions of the Metsä Board Corporation’s Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly details the 'Resolutions of the Metsä Board Corporation’s Annual General Meeting' held on March 26, 2013. It covers the approval of the 2012 financial statements, dividend distribution, remuneration decisions for the Board, election/re-election of Board members, and the appointment of the auditor. These are the core components of an AGM outcome announcement. Therefore, the classification is AGM-R (AGM Information). The document length (3037 chars) is substantial enough to contain the resolutions, not just a brief announcement of publication.
2013-03-26 English
Metsä Board's Annual Report 2012 published
Annual Report Classification · 100% confidence The document is titled '2012 VUOSIKERTOMUS' (Annual Report 2012) and contains comprehensive financial data, including balance sheets, income statements, key figures (Avainluvut), management commentary (Toimitusjohtajan katsaus), and strategic reviews. It covers the full fiscal year 2012 and provides detailed operational and financial performance metrics, which aligns with the definition of an Annual Report (10-K). FY 2012
2013-03-01 Finnish
Metsä Board's Annual Report 2012 published
Annual Report Classification · 100% confidence The document is titled '2012 Annual Report' and contains comprehensive financial data, including key figures, CEO review, operating environment analysis, and references to various sections like 'Financial Statements', 'Corporate Governance', and 'Salary and remuneration report'. It is a full-length annual report, not an announcement or a summary. FY 2012
2013-03-01 English
Metsa Board tilinpaatos 2012.pdf
Annual Report Classification · 95% confidence The document is a comprehensive financial report for the full fiscal year 2012 (1.1.–31.12.2012) for Metsä Board Oyj. It contains detailed financial statements, including income statements, balance sheet metrics, segment performance, and management commentary on business trends and outlook. Although it is titled 'Tilinpäätös' (Financial Statements), it functions as the primary annual financial disclosure for the period. Given the detailed financial data and the fact that it covers the full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2012
2013-02-07 Finnish

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