Resolutions of Metsä Board Corporation’s Annual General Meeting
Metsä Board Corporation Decisions of general meeting 25 March 2021 at 1.30 p.m. EETThe Annual General Meeting of Metsä Board Corporation 2021 was held today, 25 March 2021, at the company’s headquarters at Revontulenpuisto 2, Espoo pursuant to the so called temporary act 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 to the general meeting by at least 97.05% of all