M-real Corporation Stock Exchange Bulletin, 17.3.2003 at 16.00
RESOLUTIONS OF M-REALS ANNUAL GENERAL MEETING
The Annual General Meeting of M-real Corporation, which was held on 17
March 2003, approved the companys financial statements for 2002 and
granted discharge from liability to the members of the Board of
Directors and the President & CEO.
In addition, the Annual General Meeting approved M-reals consolidated
profit and loss account and balance sheet for the financial year 1
January 2002 - 31 December 2002.
The Annual General Meeting resolved to pay a dividend of EUR 0.60 per
share for the financial year ended 31 December 2002, for a total of
EUR 107,339,655. The dividend will be paid to shareholders who on the
record date, 20 March 2003, have been entered in the companys list of
shareholders kept by Finnish Central Securities Depository Ltd. The
dividend will be paid out on 27 March 2003.
Board of Directors
The members of M-reals Board of Directors elected by The Annual
General Meeting were Antti Oksanen, President of Metsäliitto Group,
Counsellor of Mining; Arimo Uusitalo, Counsellor of Agriculture; Timo
Haapanen, Counsellor of Agriculture; Asmo Kalpala, CEO, Tapiola Group;
Erkki Karmila, Deputy Managing Director, Nordic Investment Bank; Runar
Lillandt, Counsellor of Agriculture; Matti Niemi, Executive Vice
President of Varma-Sampo Mutual Pension Insurance Company; and Antti
Tanskanen, Chairman and CEO, OKO Bank Group. At its organization
meeting, the Board of Directors elected Antti Oksanen as its Chairman
and Arimo Uusitalo as its Vice Chairman.
The term of office of members of the Board of Directors lasts until
the end of the next Annual General Meeting.
Elected as M-reals auditors were Göran Lindell, Authorized Public
Accountant, and the firm of independent public accountants
PricewaterhouseCoopers Oy, with Ilkka Haarlaa, M. Sc. (Econ.),
Authorized Public Accountant, acting as Chief Auditor and Björn
Renlund, Authorized Public Accountant, and Jouko Malinen, Authorized
Public Accountant, acting as deputy auditors.
The term of office of the auditors and deputy auditors lasts until the
end of the next Annual General Meeting.
Executive Vice President & CFO
For additional information please contact:
Veli-Matti Mynttinen, Executive Vice President & CFO, M-real
Corporation, tel. +358 10 469 4655, mobile +358 50 2895
Metsä Board is a leading European producer of premium fresh fibre paperboards including folding boxboards, food service boards and white kraftliners. Our lightweight paperboards are developed to provide better, safer and more sustainable solutions for consumer goods 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.
The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2016, the company’s sales totalled EUR 1.7 billion, and it has approximately 2,500 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.