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Kalender

Est. tid*
2025-10-23 11:00 Kvartalsrapport 2025-Q3
2025-07-31 11:00 Kvartalsrapport 2025-Q2
2025-04-29 - Kvartalsrapport 2025-Q1
2025-03-21 - X-dag ordinarie utdelning METSB 0.07 EUR
2025-03-21 - X-dag ordinarie utdelning METSA 0.07 EUR
2025-03-20 - Årsstämma
2025-02-06 - Bokslutskommuniké 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-08-01 - Kvartalsrapport 2024-Q2
2024-04-25 - Kvartalsrapport 2024-Q1
2024-03-27 - X-dag ordinarie utdelning METSB 0.25 EUR
2024-03-27 - X-dag ordinarie utdelning METSA 0.25 EUR
2024-03-26 - Årsstämma
2024-02-08 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-07-27 - Kvartalsrapport 2023-Q2
2023-04-27 - Kvartalsrapport 2023-Q1
2023-03-24 - X-dag ordinarie utdelning METSA 0.58 EUR
2023-03-24 - X-dag ordinarie utdelning METSB 0.58 EUR
2023-03-23 - Årsstämma
2023-02-09 - Bokslutskommuniké 2022
2022-10-27 - Kvartalsrapport 2022-Q3
2022-07-28 - Kvartalsrapport 2022-Q2
2022-04-28 - Kvartalsrapport 2022-Q1
2022-03-25 - X-dag ordinarie utdelning METSB 0.41 EUR
2022-03-25 - X-dag ordinarie utdelning METSA 0.41 EUR
2022-03-24 - Årsstämma
2022-02-10 - Bokslutskommuniké 2021
2021-10-27 - Kvartalsrapport 2021-Q3
2021-07-28 - Kvartalsrapport 2021-Q2
2021-04-28 - Kvartalsrapport 2021-Q1
2021-03-26 - X-dag ordinarie utdelning METSB 0.26 EUR
2021-03-26 - X-dag ordinarie utdelning METSA 0.26 EUR
2021-03-25 - Årsstämma
2021-02-11 - Bokslutskommuniké 2020
2020-10-29 - Kvartalsrapport 2020-Q3
2020-07-30 - Kvartalsrapport 2020-Q2
2020-06-12 - X-dag ordinarie utdelning METSA 0.24 EUR
2020-06-12 - X-dag ordinarie utdelning METSB 0.24 EUR
2020-06-11 - Årsstämma
2020-04-29 - Kvartalsrapport 2020-Q1
2020-02-12 - Bokslutskommuniké 2019
2019-10-31 - Kvartalsrapport 2019-Q3
2019-08-01 - Kvartalsrapport 2019-Q2
2019-04-26 - Kvartalsrapport 2019-Q1
2019-03-29 - X-dag ordinarie utdelning METSB 0.29 EUR
2019-03-29 - X-dag ordinarie utdelning METSA 0.29 EUR
2019-03-28 - Årsstämma
2019-02-07 - Bokslutskommuniké 2018
2018-11-08 - Kvartalsrapport 2018-Q3
2018-08-02 - Kvartalsrapport 2018-Q2
2018-05-03 - Kvartalsrapport 2018-Q1
2018-03-28 - X-dag ordinarie utdelning METSA 0.21 EUR
2018-03-28 - X-dag ordinarie utdelning METSB 0.21 EUR
2018-03-27 - Årsstämma
2018-02-08 - Bokslutskommuniké 2017
2017-11-01 - Kvartalsrapport 2017-Q3
2017-08-03 - Kvartalsrapport 2017-Q2
2017-06-01 - Kapitalmarknadsdag 2017
2017-05-04 - Kvartalsrapport 2017-Q1
2017-03-24 - X-dag ordinarie utdelning METSB 0.19 EUR
2017-03-24 - X-dag ordinarie utdelning METSA 0.19 EUR
2017-03-23 - Årsstämma
2017-02-02 - Bokslutskommuniké 2016
2016-11-02 - Kvartalsrapport 2016-Q3
2016-08-04 - Kvartalsrapport 2016-Q2
2016-05-03 - Kvartalsrapport 2016-Q1
2016-03-24 - X-dag ordinarie utdelning METSB 0.17 EUR
2016-03-24 - X-dag ordinarie utdelning METSA 0.17 EUR
2016-03-23 - Årsstämma
2016-02-03 - Bokslutskommuniké 2015
2015-11-19 - Kapitalmarknadsdag 2015
2015-11-05 - Kvartalsrapport 2015-Q3
2015-08-06 - Kvartalsrapport 2015-Q2
2015-05-07 - Kvartalsrapport 2015-Q1
2015-03-26 - X-dag ordinarie utdelning METSB 0.12 EUR
2015-03-26 - X-dag ordinarie utdelning METSA 0.12 EUR
2015-03-25 - Årsstämma
2015-02-05 - Bokslutskommuniké 2014
2014-11-05 - Kvartalsrapport 2014-Q3
2014-07-31 - Kvartalsrapport 2014-Q2
2014-05-22 - Kapitalmarknadsdag 2014
2014-05-13 - Kvartalsrapport 2014-Q1
2014-04-03 - X-dag ordinarie utdelning METSB 0.09 EUR
2014-04-03 - X-dag ordinarie utdelning METSA 0.09 EUR
2014-04-02 - Årsstämma
2014-02-06 - Bokslutskommuniké 2013
2013-11-06 - Kvartalsrapport 2013-Q3
2013-08-01 - Kvartalsrapport 2013-Q2
2013-03-27 - X-dag ordinarie utdelning METSB 0.06 EUR
2013-03-27 - X-dag ordinarie utdelning METSA 0.06 EUR
2013-03-26 - Årsstämma
2013-02-07 - Bokslutskommuniké 2012
2012-11-01 - Kvartalsrapport 2012-Q3
2012-10-12 - Extra Bolagsstämma 2012
2012-09-19 - Kapitalmarknadsdag 2012
2012-08-02 - Kvartalsrapport 2012-Q2
2012-05-07 - Kvartalsrapport 2013-Q1
2012-05-03 - Kvartalsrapport 2012-Q1
2012-03-29 - X-dag ordinarie utdelning METSA 0.00 EUR
2012-03-29 - X-dag ordinarie utdelning METSB 0.00 EUR
2012-03-28 - Årsstämma
2012-02-09 - Bokslutskommuniké 2011
2011-11-02 - Kvartalsrapport 2011-Q3
2011-09-08 - Kapitalmarknadsdag 2011
2011-08-04 - Kvartalsrapport 2011-Q2
2011-05-04 - Kvartalsrapport 2011-Q1
2011-03-24 - X-dag ordinarie utdelning METSB 0.00 EUR
2011-03-24 - X-dag ordinarie utdelning METSA 0.00 EUR
2011-03-23 - Årsstämma
2011-02-10 - Bokslutskommuniké 2010
2010-10-27 - Kvartalsrapport 2010-Q3
2010-08-05 - Kvartalsrapport 2010-Q2
2010-05-05 - Kvartalsrapport 2010-Q1
2010-03-25 - X-dag ordinarie utdelning METSB 0.00 EUR
2010-03-25 - X-dag ordinarie utdelning METSA 0.00 EUR
2010-03-24 - Årsstämma
2010-02-04 - Bokslutskommuniké 2009
2009-03-13 - X-dag ordinarie utdelning METSB 0.00 EUR
2009-03-13 - X-dag ordinarie utdelning METSA 0.00 EUR
2008-03-14 - X-dag ordinarie utdelning METSB 0.06 EUR
2008-03-14 - X-dag ordinarie utdelning METSA 0.06 EUR
2007-03-14 - X-dag ordinarie utdelning METSB 0.06 EUR
2007-03-14 - X-dag ordinarie utdelning METSA 0.06 EUR
2006-03-14 - X-dag ordinarie utdelning METSB 0.12 EUR
2006-03-14 - X-dag ordinarie utdelning METSA 0.12 EUR
2005-03-15 - X-dag ordinarie utdelning METSB 0.12 EUR
2005-03-15 - X-dag ordinarie utdelning METSA 0.12 EUR
2004-03-16 - X-dag ordinarie utdelning METSB 0.25 EUR
2004-03-16 - X-dag ordinarie utdelning METSA 0.25 EUR
2003-03-18 - X-dag ordinarie utdelning METSA 0.60 EUR
2003-03-18 - X-dag ordinarie utdelning METSB 0.60 EUR
2002-03-14 - X-dag ordinarie utdelning METSB 0.60 EUR
2002-03-14 - X-dag ordinarie utdelning METSA 0.60 EUR
2001-04-03 - X-dag ordinarie utdelning METSB 0.60 EUR
2001-04-03 - X-dag ordinarie utdelning METSA 0.60 EUR
2000-03-24 - X-dag ordinarie utdelning METSB 0.45 EUR
2000-03-24 - X-dag ordinarie utdelning METSA 0.45 EUR
1999-03-19 - X-dag ordinarie utdelning METSB 0.44 EUR
1999-03-19 - X-dag ordinarie utdelning METSA 0.44 EUR
1998-03-23 - X-dag ordinarie utdelning METSB 1.80 EUR
1998-03-23 - X-dag ordinarie utdelning METSA 1.80 EUR
1997-03-20 - X-dag ordinarie utdelning METSB 1.00 EUR
1997-03-20 - X-dag ordinarie utdelning METSA 1.00 EUR
1996-04-12 - X-dag ordinarie utdelning METSB 7.00 EUR
1996-04-12 - X-dag ordinarie utdelning METSA 7.00 EUR

Beskrivning

LandFinland
ListaLarge Cap Helsinki
SektorMaterial
IndustriSkog & Cellulosa
Metsä Board är ett tillverkningsbolag med inriktning mot pappers- och massaindustrin. Bolaget är en tillverkare av kartong framtagen av skogsfiber. Produkterna används för konsument- och livsmedelsprodukter. Utöver produktion av kartonger erbjuder bolaget tjänster som berör teknisk analys och designutveckling. Störst verksamhet återfinns inom den europeiska marknaden. Bolagets huvudkontor ligger i Esbo, Finland.
2025-03-20 16:00:00

Metsä Board Corporation Stock Exchange Release Decisions of general meeting 20 March 2025 at 5 p.m. EET

The Annual General Meeting of Metsä Board Corporation held today, 20 March 2025 supported all the proposals made by the Board of Directors to the Annual General Meeting and adopted the following resolutions:

Financial statements and distribution of profits

The Annual General Meeting adopted the company's financial statements for the financial year 2024 and resolved that a dividend of EUR 0.07 per share will be distributed. The dividend will be paid to shareholders who on the record date for the dividend distribution, 24 March 2025, are recorded in the company's shareholders' register maintained by Euroclear Finland Oy. The Annual General Meeting confirmed that the dividend will be paid on 31 March 2025.

Remuneration of the members of the Board of Directors

The Annual General Meeting resolved to keep the annual remuneration of the members of the Board of Directors unchanged so that the Chair will be paid EUR 99,000, the Vice Chair EUR 85,000 and ordinary members EUR 67,000 per year. The Annual General Meeting resolved that half of the annual remuneration will be paid in cash and half in the company's Series B shares to be acquired on behalf of the Board members at the price determined in public trading on the Helsinki stock exchange (Nasdaq Helsinki Ltd) within two weeks as of the first trading day following the publication of Metsä Board Corporation's interim report for 1 January-31 March 2025. The transfer of such shares is restricted for a two-year period as of their payment. The company will bear the costs of acquiring the shares and any transfer tax. The Annual General Meeting also resolved that the annual remuneration paid to the members of the Board of Directors will accrue pension and that the members will therefore fall within the scope of the insurance pursuant to Section 8 of the Employees' Pension Act, based on which the annual remuneration will be subject to the payment of a pension insurance contribution (TyEL).

It was resolved to keep the meeting fees unchanged at EUR 1,000 for each attended meeting of the Board of Directors and its Committees in which a member participates, with the provision that the meeting fee is paid only once if several meetings of the Board of Directors or its committees are held in the same 24-hour period. Meeting fees shall be paid in cash. Further, the Annual General Meeting resolved to maintain the monthly remuneration for the Chair of the Audit Committee unchanged at EUR 900. It was resolved that any travel expenses will be reimbursed in accordance with the company's valid travel policy.

Discharge from liability

The Annual General Meeting resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 2024.

Remuneration Report

The Annual General Meeting resolved to approve the remuneration report for governing bodies.

Composition of the Board of Directors

The Annual General Meeting confirmed the number of members of the Board of Directors as ten (10) and elected the following persons as members of the Board of Directors: Leena Craelius, M.Sc. (Economics), Raija-Leena Hankonen-Nybom M.Sc. (Economics), Erja Hyrsky M.Sc. (Economics), Ilkka Hämälä M.Sc. (Technology), Mari Kiviniemi M.Soc.Sc. (Economics), Jussi Linnaranta, M.Sc. (Agriculture and Forestry), Jukka Moisio M.Sc. (Economics), Mikko Mäkimattila, M.Sc. (Agriculture and Forestry), Jussi Vanhanen LL.M (Law) and Juha Vanhainen, M.Sc. (Process Technology) and. The term of office of the members of the Board of Directors expires at the end of the next Annual General Meeting.

Auditor and Sustainability Auditor

The Annual General Meeting elected audit firm KPMG Oy Ab as the company's auditor and Sustainability Auditor. KPMG Oy Ab has informed the company that Kirsi Jantunen, Authorized Public Accountant and authorized sustainability auditor (KRT), will act as the auditor with principal responsibility. The term of the auditor and sustainability auditor ends upon the closing of the Annual General Meeting following the election. The Annual General Meeting resolved that the auditor's and sustainability auditor's fee will be paid in accordance with the auditor's reasonable invoice as approved by the company.

Authorisation to resolve on the issuance of shares and special rights entitling to shares

The Annual General Meeting resolved to authorise the Board of Directors to decide on the issuance of shares, the transfer of treasury shares and the issuance of special rights referred to in Chapter 10, Section 1 of the Finnish Companies Act. The authorisation applies to Series B shares. By virtue of the authorisation the Board of Directors may issue new shares or transfer treasury shares up to a maximum of 35,000,000 shares, including shares that may be issued by virtue of special rights referred to in Chapter 10, Section 1 of the Finnish Companies Act. The number of shares corresponds to approximately 10 per cent of all shares in the company. The authorisation is effective until 30 June 2026.

Authorisation to decide on the repurchase of the company's own shares

The Annual General Meeting resolved to authorise the Board of Directors to decide on the repurchase of the company's own Series B shares. The number of own shares to be repurchased under the authorisation shall not exceed 1,000,000 Series B shares, which corresponds to approximately 0.3 per cent of all shares in the company. The authorisation is effective until 30 June 2026.

Resolutions of the Board of Director's Organizing Meeting

At its organising meeting the Board of Directors elected Ilkka Hämälä as its Chair and Jussi Linnaranta as its Vice Chair. The Board of Directors further resolved to organise into committees as follows: Raija-Leena Hankonen-Nybom was elected as Chair of the Audit Committee with Leena Craelius, Erja Hyrsky, Mari Kiviniemi and Juha Vanhainen as members while Ilkka Hämälä was elected as Chair of the Nomination and HR Committee with Jussi Linnaranta, Jukka Moisio, Mikko Mäkimattila and Jussi Vanhanen as members.

METSÄ BOARD CORPORATION