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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 2025-03-20 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
Resolutions of Metsä Board Corporation's Annual General Meeting and Board of Directors' Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a 'Stock Exchange Release' detailing the specific resolutions passed during the company's Annual General Meeting (AGM), including dividend declarations, board elections, remuneration approvals, and authorizations for share issuance and repurchases. It also covers the subsequent Board of Directors' organizing meeting. This fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it reports the official outcomes of shareholder votes.
2025-03-20 English
Metsä Board Oyj:n yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 1% 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, auditor appointments, and authorizations for share issues and repurchases. It also covers the board's organizational meeting decisions. This content directly aligns with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcomes of shareholder votes and meeting resolutions.
2025-03-20 Finnish
Resolutions of Metsä Board Corporat..
AGM Information Classification · 1% confidence The document is explicitly titled 'Resolutions of Metsä Board Corporation's Annual General Meeting' and details the decisions made regarding financial statements, dividend distribution, remuneration, election of the Board, auditor appointment, and authorizations granted by the shareholders at the AGM held on March 20, 2025. This content directly corresponds to the information presented during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-20 English
Metsä Board Oyj:n yhtiökokouksen ja..
AGM Information Classification · 1% confidence The document title is "Metsä Board Oyj - Yhtiökokouksen päätökset" which translates to "Metsä Board Plc - Resolutions of the General Meeting". The text details decisions made during the Annual General Meeting (AGM) regarding the approval of the 2024 financial statements, dividend distribution, director remuneration, election of board members, auditor appointment, and authorizations for share issues. These topics are central to the proceedings and outcomes of an AGM. Therefore, the classification should be AGM Information (AGM-R).
2025-03-20 Finnish
Metsä Board Corporation: Managers' transactions (Sederholm, Henri)
Director's Dealing Classification · 1% confidence The document is a 'Managers' Transactions' notification, which explicitly details a share-based incentive receipt by the CFO, Henri Sederholm. This falls under the category of personal share transactions by company executives, which is classified as 'Director's Dealing' (DIRS).
2025-03-17 English
Metsä Board Oyj: Johtohenkilöiden liiketoimet (Sederholm, Henri)
Director's Dealing Classification · 1% confidence The document is a notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically the CFO Henri Sederholm, regarding the receipt of shares as part of a long-term incentive plan. This falls under the category of 'Director's Dealing' (DIRS), which covers insider trades and share-based compensation disclosures for executives.
2025-03-17 Finnish

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