Resolutions of Metsä Board Corporation’s Annual General Meeting
Metsä Board Corporation Stock Exchange Release 24 March 2022 at 3.45 p.m. EETThe Annual General Meeting of Metsä Board Corporation 2022 was held today the 24[th] of March 2022 pursuant to the so called temporary without the presence of shareholders or their representatives at the meeting venue. Shareholders participated and used their rights by voting in advance. The general meeting supported all proposals made by the Board of Directors and its Nomination and Compensation Committee such that at minimum 97.3% of all votes cast were in favour of the proposals made. Hence the general meeting