Metsä Board for investors

Metsä Board is a leading European producer of folding boxboards and white linerboards made from fresh fibres. Its lightweight paperboards are developed as the perfect fit for consumer goods, retail-ready and food service packaging. The pure fresh fibres Metsä Board uses are a renewable resource, traceable to origin in northern forests and recyclable after use.

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AGM 2017

The Annual General Meeting of Metsä Board Corporation will be held on Wednesday 23 March 2017 at 3.00 p.m. at the Finlandia Hall, Congress Wing, Hall A, at Mannerheimintie 13e, Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2.00 p.m..

 

Metsä Board as an investment

  • Strong growing core in high-quality paperboards.
  • Transformation process into a pure packaging company nearly completed
  • A leading European folding boxboard and white fresh fibre linerboard producer
  • Self-sufficient in pulp and a market pulp supplier

Operating environment

The world’s population is growing. The competition for energy and natural resources will become tighter, and resources must be used more efficiently. The changes in the operating environment are mainly positive for Metsä Board as the company uses renewable and sustainably grown northern wood as the raw material for its' products . All products made of fresh fibres can be recycled.

 

Metsä Board shares

 
 

Basic share information

 

​Metsä Board A

​Metsä Board B

Market

​Helsinki

Helsinki​

ISIN

​FI0009000640

FI0009000665

Symbol

​METSA

​METSB

Reuters symbol

​METSA.HE

METSB.HE

Bloomberg symbol

​METSA:FH

METSB:FH

Industry

​Materials, Forest & Paper Products

​Materials, Forest & Paper Products

Number of shares

​35,895,651

319,617,095

Listing date

​2.1.1987

​2.1.1987

Financials

The Financials pages are updated when financial information is disclosed. Metsä Board's financial year is the calendar year.

Reports and presentations

Debt investors

Metsä Board’s financial operations have been centralized to Metsä Group Treasury, which is in charge of managing the Metsä Group companies’ financial positions according to the strategy and financial policy, providing necessary financial services and acting as an advisor in financial matters.

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Corporate governance

General

Metsä Board Corporation (Metsä Board or company) is a Finnish public limited company, whose A and B series shares are subject to public trading on the official list of Nasdaq Helsinki Ltd (Helsinki Stock Exchange). Metsä Board’s administration is governed by Finnish laws and the regulations and rules set out pursuant to such laws. Metsä Board also follows Nasdaq Helsinki Ltd’s rules and recommendations as applicable to listed companies. As a Finnish listed company, Metsä Board applies the Finnish Corporate Governance Code (www.cgfinland.fi).

Metsä Board prepares its financial statements and interim reports according to the International Financial Reporting Standards (IFRS). The financial statement documents are published in Finnish and English.

Metsä Board’s headquarters are located in Espoo, Finland. The Company’s registered domicile is Helsinki.

The Company’s statutory bodies are the General Meeting of Shareholders, the Board of Directors and the CEO. In addition, a Corporate Management Board assists the CEO in the operative management of the company and coordination of its operations. The tasks and responsibilities of the different bodies are specified pursuant to the Finnish Companies Act.

Metsä Board has a function based organisation, including marketing and sales, production and technology, finance, business development and human resources. Functions are supported by centralised support functions, most of which are common with other Metsä Group companies. Support functions are based on specific service agreements, the terms of which are at arm's lenght.

   

Investor Relations

Multilingual investor information

IR information in seven languages

You are now leaving the Metsä Boardweb site to go to an independent third party web site. Click the links below to have access to information on Metsä Board inseven different languages:

Content of the pages behind the links above is posted, maintained and owned by Euroland.com AB and is based on publicly available information. These web pages are prepared and maintained by Euroland.com. As such, any information received through these links to Euroland.com web pages is not part of Metsä BoardInternet website and does not represent opinions, forecasts or predictions of Metsä Boardnor its management. Metsä Board has no control over the content, quality, nature or reliability of any such third party sites and/or web pages, and shall have no liability whatsoever in respect to the information provided on these linked sites and/or web pages. A link to a third party site does not imply any endorsement, investigation or verification by Metsä Boardof any information contained on this site, and the information is not intended to imply any endorsement of or provide any investment advice. The links are provided as a courtesy and for convenience and informational purposes only.

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