Metsä Board Corporation Stock Exchange Release
The Annual General Meeting of Metsä
Annual accounts and distribution of profits
The Annual General Meeting approved the company's financial statements for the financial year 2019 and decided that a dividend of
Remuneration of members of the Board of Directors
The Annual General Meeting resolved to keep the remuneration of the members of the Board of Directors unchanged such that the Chairman be paid
Discharge from liability
The Annual General Meeting resolved to discharge the members of the Board and the CEO from liability.
Composition of the Board of Directors
The Annual General Meeting fixed the number of Board members to nine (9) members and elected the following persons as members of the Board of Directors:
At its organizing meeting the Board of Directors elected
Auditor
The Annual General Meeting elected auditing firm
METSÄ BOARD CORPORATION
Further information:
Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101
Metsä Board
www.metsaboard.com (https://www.metsaboard.com/Pages/default.aspx)
Metsä Board is a leading European producer of premium fresh fibre paperboards and forerunner in sustainability. We produce premium lightweight folding boxboards, food service boards and white kraftliners for consumer goods packaging as well as retail-ready and food service applications. We work together with our customers on a global scale to innovate solutions for better consumer experiences with less environmental impact. The pure fresh fibres Metsä Board uses are a renewable resource, traceable to origin in sustainably managed northern forests. We aim for completely fossil free mills and raw materials by 2030.
The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2019, the company's sales totalled EUR 1.9 billion, and it has approximately 2,400 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.
Follow Metsä Board: Twitter (https://twitter.com/MetsaBoard) LinkedIn (http://www.linkedin.com/company/mets-board?trk=top_nav_home) YouTube (https://www.youtube.com/playlist?list=PLF6CD152EF0DA1E61) Instagram (https://www.instagram.com/metsaboard/?cm_medium=test)
https://news.cision.com/metsa-board-oyj/r/resolutions-of-the-metsa-board-corporation-s-annual-general-meeting,c3132661
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