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Metsä Board
6298 investors follow this company
BUY 6.07 LOWEST 6.06 VOLUME 171 091
SELL 6.08 HIGHEST 6.22 VALUE 1,044 Milj. EUR

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Antti Viljakainen
+358 44 591 2216

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Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Ilkka Hämälä:

Person subject to the notification requirement

Name: Hämälä, Ilkka

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Liisa Leino:

Person subject to the notification requirement

Name: Leino, Liisa

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Veli Sundbäck:

Person subject to the notification requirement

Name: Sundbäck, Veli

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Timo Saukkonen:

Person subject to the notification requirement

Name: Saukkonen, Timo

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Kirsi Komi:

Person subject to the notification requirement

Name: Komi, Kirsi

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Kai Korhonen:

Person subject to the notification requirement

Name: Korhonen, Kai

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Jukka Moisio:

Person subject to the notification requirement

Name: Moisio, Jukka

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Hannu Anttila:

Person subject to the notification requirement

Name: Anttila, Hannu

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
17.6.
2020

Metsä Board Corporation Managers' transactions 17 June 2020 at 3 pm EEST

The Annual General Meeting of Metsä Board Corporation held on 11 June 2020 decided that approximately one half of the Board's annual remuneration be paid in the Company's B-series shares. Pursuant to such decision, shares have been acquired as follows to the Member of the Board Jussi Linnaranta:

Person subject to the notification requirement

Name: Linnaranta, Jussi

Position: Member of the Board/Deputy member

Issuer: Metsä Board Corporation

LEI: 743700KKB8Q035K38488

Type: stock_exchange_release
11.6.
2020

Metsä Board Corporation Stock Exchange Release 11 June 2020 at 5.20 p.m. EEST

The Annual General Meeting of Metsä Board Corporation held today the 11[th] of June 2020 adopted the following resolutions:

Annual accounts and distribution of profits

Metsä Board

We are Metsä Group, a Finnish forest industry group that operates in international markets. We use the best renewable raw material in the world – northern wood – responsibly and efficiently. All of the wood raw material we use is fully traceable. Products made from renewable raw materials are in high demand, as competition for natural resources is tight. Our business operations cover the entire value chain for wood. We focus on tissue and cooking papers, paperboard, pulp, wood products, and wood supply and forest services. Our strong wood and fibre expertise is concentrated in fields where we have a clear competitive advantage and a bright future. In addition to an excellent raw material, forests provide lots of renewable energy. We are one of the leading producers and users of renewable energy in Finland. Energy efficiency and the use of renewable energy are key ways to fight climate change, and they also improve our cost-efficiency and competitiveness.​