METSAE BOARD Aktie

 

Metsä Board Corporation Stock Exchange Release Decisions of general meeting 19 March 2026 at 4:45 p.m. EET The Annual General Meeting of Metsä Board Corporation held today, 19 March 2026 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 2025 and resolved that no dividend will be distributed. Remuneration of the members of the Board of Directors The Annual General...

Metsä Board Corporation Stock exchange release Other information disclosed according to the rules of the Exchange 19 March 2026 at 11:30 EET Metsä Board's Board of Directors has today approved the company's new strategy and long‑term financial targets. During the strategy period 2026–2030, the company aims to strengthen its position as a leading partner for consumer brand packaging solutions. The continued uncertainty in the operating environment and the unpredictability of the markets highlight the importance of profitability, cost efficiency and a solid financial position throughout the...

Metsä Board Oyj Lehdistötiedote 18.03.2026 Metsä Board, a leading European producer of premium fresh fibre paperboards, has published its Sustainability Review 2025, summarising the company's key sustainability priorities and progress toward its 2030 targets in a concise, informative format. Designed to support customer relevance, the Sustainability Review outlines how environmental and social considerations are reflected in Metsä Board's operations and value creation, and highlights actions and outcomes relevant to customers' sustainability work. Metsä Board's sustainability focus...

Metsä Board Corporation press release 03.03.2026 Metsä Board, a leading European producer of premium fresh fibre paperboards, is launching MetsäBoard Pro FBB Go – a new folding boxboard designed for demanding food and pharmaceutical packaging – together with a fast and predictable custom-cut sheet delivery solution for the European market. In the day to day operations of brand owners and converters, production continuity, shifting demand and high-performance requirements are constant factors. MetsäBoard Pro FBB Go combines a high-quality, multipurpose folding boxboard with dependable...

Metsä Board Corporation Stock Exchange Release Annual Financial Report 19 February 2026 2:00 p.m. EET Metsä Board, part of Metsä Group, has published its Annual Review 2025 as a pdf file in Finnish and English. The Annual Review includes the Financial Statements, the Report of the Board of Directors, the Corporate Governance Statement, and the Remuneration Report for the 1 January–31 December 2025 financial period. The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements as an XHTML file in Finnish and English. The main...

Metsä Board Corporation press release 17.2.2026 Metsä Board, part of Metsä Group, will open a new Packaging Design Studio in Milan in summer 2026, marking a significant step in accelerating packaging innovation and strengthening collaboration with European brand owners, converters, and packaging developers. “Located in one of Europe's leading design capitals, the Milan studio gives us a perfect setting to work even more closely with our customers. The studio makes it easy to connect, test ideas and move towards solutions that keep pace with the fast evolving packaging landscape,“ says...

Metsä Board Corporation Press release 5 February 2026 Metsä Board has today completed the acquisition of the Winschoten Sheeting and Distribution Hub in the Netherlands from Konvertia Group. The acquisition, signing of which was announced on 23 January 2026, strengthens Metsä Board's sheeting capacity and service capabilities in the European market. The Winschoten facility is one of Europe's largest and most advanced sheeting and distribution hubs, with an annual capacity of approximately 100,000 tonnes and 22 employees. The parties have agreed not to disclose the transaction price....

Metsä Board Corporation Stock exchange release Notice to general meeting 5 February 2026 at 12:30 EET The shareholders of Metsä Board Corporation (“the Company”) are invited to the Annual General Meeting, which will be held on Thursday 19 March 2026 at 2:00 p.m. EET in the Congress Wing at Finlandia Hall, Mannerheimintie 13 e, 00100 Helsinki, Finland. The reception of persons who have registered for the meeting, the distribution of voting tickets and serving of coffee at the meeting venue will commence at 12:30 p.m. EET. Shareholders may also exercise their voting rights by voting in...

Metsä Board Corporation Stock exchange release Financial Statement Release 5 February 2026 at 12:00 noon EET January–December 2025 (compared to 1–12/2024) · Sales were EUR 1,775.7 million (1,938.6). · The comparable operating result was EUR -80.2 million (69.0), or -4.5% of sales (3.6). Operating result was EUR -169.5 million (62.3). · Comparable earnings per share were EUR -0.24 (0.09), and earnings per share were EUR -0.44 (0.07). · Comparable return on capital employed was -3.1% (3.2). · Net cash flow from operations was EUR 239.6 million (37.8).   October–December...

Metsä Group's parent company Metsäliitto Cooperative (Metsäliitto) and Japanese trading company Itochu Corporation (Itochu) have completed a transaction on 4 February 2026, in which Metsäliitto acquired a 5.1% stake in Metsä Fibre Oy (Metsä Fibre) from Itochu. As a result of the transaction, Metsäliitto's ownership in Metsä Fibre has increased to 55.2%, and Itochu now holds 19.9% of the total share capital of Metsä Fibre.The share of the third owner, Metsä Board Corporation, remained unchanged at 24.9%. Itochu will remain as a committed minority shareholder in the company, and the...

Metsä Board Corporation Investor News 23 January 2026 Metsä Board has today signed an agreement to acquire the Winschoten Sheeting and Distribution Hub in the Netherlands from Konvertia Group. The transaction is expected to be completed in February 2026. The parties have mutually agreed not to disclose the acquisition price. The Winschoten Sheeting and Distribution Hub is one of the largest and most advanced facilities of its kind in Europe, with an annual capacity of approximately 100,000 tonnes. It currently employs 22 people. The increase in sheeting capacity strengthens Metsä Board'...

Metsä Board Corporation Investor News 22 January 2026 CORRECTION: The date in the earlier release's headline was incorrect — it stated 5 January 2026. The correct date for Metsä Board's webcast is 5 FEBRUARY 2026. Metsä Board will publish its Financial statements bulletin for 2025 on Thursday 5 February 2026 at 12:00 EET. After the publication, the report and related presentation materials will be available on the company's website. A webcast presentation and telephone conference for analysts and investors will be held on the same day at 3:00 pm EET. The results will be presented in...

Metsä Board Corporation Investor News 22 February 2026 Metsä Board will publish its Financial statements bulletin for 2025 on Thursday 5 February 2026 at 12:00 EET. After the publication, the report and related presentation materials will be available on the company's website. A webcast presentation and telephone conference for analysts and investors will be held on the same day at 3:00 pm EET. The results will be presented in English by CEO Esa Kaikkonen and CFO Anssi Tammilehto. The webcast can be followed via this link: https://metsaboard.events.inderes.com/q4-2025/. Questions can...

Metsä Board Corporation Investor News 22 January 2026 Metsä Board will publish its Financial statements bulletin for 2025 on Thursday 5 February 2026 at 12:00 EET. After the publication, the report and related presentation materials will be available on the company's website. A webcast presentation and telephone conference for analysts and investors will be held on the same day at 3:00 pm EET. The results will be presented in English by CEO Esa Kaikkonen and CFO Anssi Tammilehto. The webcast can be followed via this link: https://metsaboard.events.inderes.com/q4-2025/. Questions can be...

Metsä Board Corporation press release 16.1.2026 In 1964, a project was launched that changed the history of Äänekoski and all of Metsä Board: in the newly relocated board mill, the board machine KK1 was started for the first time on 14 January 1966. This marked the start of a journey that continues to this day. Board machine KK1 was not merely an investment for Metsä's Äänekoski mill. It was a bold step into a new era, reflects Mill VP Timo Tallinen. “It elevated Äänekoski into one of Finland's most significant board‑producing locations.” Over the years, the board machine KK1 has been...

Metsä Board Corporation Stock exchange release Other information disclosed according to the rules of the Exchange 15 January 2026 at 19:25 EET The Board of Directors (“Board”) of Metsä Board Corporation (“Metsä Board”) has made a decision on Metsä Board's and its subsidiaries' (collectively “Group”) management's performance- and share-based incentive scheme (“Performance-based Scheme”) and the key employees' share-based incentive scheme (“Incentive Scheme”), both for 2026–2030. Management's long term performance-based scheme 2026–2030 The purpose of the Performance-based Scheme is to...

Metsä Board Corporation Stock exchange release Financial Calendar 15 January 2026 19:30 EET Metsä Board Corporation's Board of Directors has today resolved to change the date of the company's Half-Year Financial Report for January–June 2026. The company will publish the Half-Year Financial Report for January–June on 6 August 2026, instead of the previously announced date of 30 July 2026. METSÄ BOARD CORPORATION...

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Jussi Noponen has been appointed Executive Vice President of Metsä Wood, part of Metsä Group, and a member of Metsä Group's Executive Management Team as of 1 March 2026. He will report to Jussi Vanhanen, President and CEO, Metsä Group. Noponen has held various roles at Metsä Group since 2000 and has been a member of the Corporate Leadership Team of Metsä Board since 2016. At Metsä Board, he has served as CFO, SVP, Sales and Supply Chain as well as SVP, Production and Supply Chain. Juha Pilli-Sihvola, who has served as interim EVP, Metsä Wood, will return to his role as CFO, Metsä Wood...

Metsä Board Corporation Stock exchange release Changes board/management/auditors 15 January 2026 11:00 am EET The composition of Metsä Board Corporation's Corporate Leadership Team will change as of 1 March 2026. Metsä Board's current SVP, Production and Supply Chain, Jussi Noponen has been appointed EVP of Metsä Wood, part of Metsä Group, effective 1 March 2026. Noponen will continue in his current role until 28 February 2026. Following his appointment, Laura Remes has been appointed SVP, Production and Supply Chain at Metsä Board. She has previously served as SVP, Business...