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Year

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Date TitleFile Type  
Corporate governance
4.5.2017 Metsa-Board-Board-Working-Order doctype
23.3.2017 AGM 2017, CEO's review doctype
23.3.2017 Metsä Board Corporation AGM 2017 CEO's Review doctype
1.3.2017 Salary and remuneration report 2016 doctype
1.3.2017 Corporate governance statement 2016 doctype
2.2.2017 AGM 2017, notice doctype
2.2.2017 AGM 2017, Power of Attorney doctype
2.2.2017 AGM 2017, Data protection description doctype
2.2.2017 AGM 2017, Proposals doctype
2.2.2017 AGM 2017, CV Jussi Linnaranta doctype
2.1.2017 Diversity Principles of the Board of Directors doctype
23.3.2016 Metsä Board Corporation AGM 2016 CEO's Review doctype
29.2.2016 Corporate Governance Statement 2016 doctype
29.2.2016 Salary and Remuneration Report 2015 doctype
5.2.2016 Metsä Board AGM 2016 notice doctype
3.2.2016 Metsä Board Data Protection Description AGM 2016 doctype
3.2.2016 Metsä Board Power of Attorney model AGM 2016 doctype
25.3.2015 Metsä Board Corporation AGM 2015 CEO's Review doctype
27.2.2015 Corporate Governance Statement 2014 doctype
27.2.2015 Salary and Remuneration Report 2014 doctype
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