Annual General Meeting 2023

Metsä Board Corporation’s Annual General Meeting was held on Thursday 23 March 2023 at Dipoli, Espoo.

Important dates

23 February 2023	Notice of the Annual General Meeting 2023
23 February 2023	Annual and Sustainability Report, which includes the financial statement, Corporate Governance Statement and Remuneration Report for 2022 are available on Company's website
24 February 2023 at 12 noon	Registration and advance voting begin at 12 noon
13 March 2023	Record date of the Annual General Meeting
17 March 2023 at 4 pm	Registration and advance voting end (Applicable to owners of personal Finnish book-entry account)
17 March 2023 at 4 pm	Deadline for submitting proxies
20 March 2023 at 10 am	Deadline for nominee registered shares to be registered into the temporary shareholders’ register and advance voting
22 March 2023	A link will be sent by email or/and SMS to those who have registered for a stream of Annual General Meeting
23 March 2023 at 3 pm	Annual General Meeting at Dipoli
5 April 2023	Payment of dividend
6 April 2023	Minutes of the Annual General Meeting available on Company’s website at the latest