The Annual General Meeting is planned to be held on 20 March 2025.
A shareholder has the right to have a matter falling within the competence of the Annual General Meeting to be included in the agenda of the General Meeting by virtue the Companies Act, provided that the request is made in writing to the Board of Directors well in advance so that the matter can be included in the notice convening the meeting. The request is considered as having been received in good time if the Board of Directors has been notified of such request no later than on 9 January 2025.
Such requests should be sent by mail to the address: Metsä Board Corporation, Board of Directors/Impiö-Loimaala, PL 20, 02020 Metsä, Finland