BUSINESS OPERATIONS AND VALUE CREATION
FINANCIAL DEVELOPMENT
SUSTAINABILITY
GOVERNANCE
Investor relations and investor information The task of Metsä Board’s Investor Relations
call in which the CEO and CFO present the
is to ensure that the market receives accurate
interim report and the audience can ask ques-
account can register and vote in advance on
and sufficient information in order to determine
tions. Presentation materials and recordings
certain matters on the agenda during the period
the value of Metsä Board’s shares. The Investor
of the conference call are available on the
2 March 2022 at 12 noon–18 March 2022 at 4
Relations function engages in active dialogue
company’s Investors website.
p.m. EET in the following manners:
with representatives of the capital markets and
Metsä Board’s investor communication
is responsible for the planning and implemen-
makes use of social media through Twitter and
tation of the company’s financial and investor
LinkedIn accounts.
Shareholders with a Finnish book-entry
a) electronically via the Company’s website at www.metsaboard.com/AGM2022. The shareholder’s book-entry account num-
communication.
ber is required for the electronic advance voting.
Analyst coverage
Terms and instructions for electronic advance
include collecting feedback from investors and
At least the following brokerage firms conducted
voting are available on the website; or
market information for Metsä Board’s manage-
analyses of Metsä Board in 2021: ABGSC,
ment and Board of Directors.
Carnegie, Danske Equities, DnB, Inderes, Kepler
instructions form available on the Company’s
Cheuvreux, Nordea Markets, OP, SEB and UBS.
website to Innovatics Oy, Yhtiökokous / Metsä
primarily attended to by the Vice President
The contact details of the analysts and some
Board Oyj, Ratamestarinkatu 13 A, 00520
for Investor Relations, the CFO and the CEO.
of the consensus forecasts are available on the
Helsinki or by e-mail to agm@innovatics.fi.
All requests from investors are handled in a
company’s Investors website. Metsä Board is
centralised manner by Investor Relations. During
not responsible for the content, accuracy or
Profit distribution
the silent period, the company will not provide
scope of the analysts’ views.
The Board of Directors proposes to the Annual
The activities of Investor Relations also
Meetings with investors and analysts are
comments on the company’s financial situation or outlook, or the market environment.
b) by mail or e-mail by sending the voting
General Meeting to be held on 24 March 2022, a
Annual general meeting in 2022
dividend of 0.41 euros per share be distributed
The registration period and advance voting
for the financial year 2021.
Investors website
period commence on 2 March 2022 at 12 noon.
More information on Metsä Board as an
EET, after the deadline for delivering counter-
who on the record date for the distribution, 28
investment as well as the company’s strategy,
proposals to be put to a vote has expired. A
March 2022, are recorded in the shareholders’
operating environment, financials and govern-
shareholder, who is registered in the Company’s
register held by Euroclear Finland Ltd. The Board
ance can be found on the company’s website at
shareholders’ register and who wishes to partici-
of Directors propose that the distribution is to be
www.metsaboard.com/investors.
pate in the general meeting by voting in advance,
paid on 7 April 2022.
The distribution will be paid to shareholders
must register for the general meeting by giving
Investor relations in 2021
a prior notice of participation and by delivering
Contact details for investor relations
The COVID-pandemic had a strong impact on
his/her votes no later than on 18 March 2022 at
Katri Sundström
Metsä Board’s investor relations activities in
4 p.m. EET, by which time the notice and votes
Vice President, Investor Relations
2021. All investor and analyst meetings were
must be received. When registering, requested
Tel. +358 10 462 0101
held virtually, avoiding contacts. The company
information such as the name, personal
katri.sundstrom@metsagroup.com
also participated in virtual investor conferences
identification number or company identification
organised by brokerage firms.
number, address and telephone number of the
General questions and comments related
shareholder, as well as requested information on
to investor relations can be emailed to:
meeting procedures. It was only possible to
a possible proxy representative (name, personal
metsaboard.investors@metsagroup.com.
attend the meeting by voting in advance and
identification number), must be notified. The
asking questions and possible counter proposals
personal data submitted to Euroclear Finland
To locate contact details of Metsä Board
in advance.
Ltd. will be used only in connection with the
sales offices, please visit company website
general meeting and with the processing of
www.metsaboard.com/contacts.
The 2021 AGM was held with extraordinary
In connection with the publication of interim reports, Metsä Board organises a conference
Metsä Board has a global sales network.
related registrations. Business ID 0635366–7
Financial reporting in 2022
METSÄ BOARD CORPORATION P.O. Box 20
Silent period
Financial report
Publication date
1 January– 9 February 2022
Financial Statements Bulletin 2021
10 February 2022
1 April–27 April 2022
Interim Report for January–March 2022
28 April 2022
Visiting address: Revontulenpuisto 2 A
1 July–27 July 2022
Half-Year Financial Report for January–June 2022
28 July 2022
02100 Espoo, Finland
1 October–26 October 2022
Interim Report for January–September 2022
168
27 October 2022
FI-02020 METSÄ, Finland
