Metsä Board Corporation's Board and Committee proposals to the Annual General Meeting
Metsä Board Corporation Stock Exchange Release 29 April 2020 at 9.30 a.m. EESTMetsä Board Corporation announced on 19 March 2020 its decision to cancel the Annual General Meeting convened for 26 March 2020. Metsä Board has thereafter carefully monitored the development of Covid-19 and plans to hold its Annual General Meeting on 11 June 2020. The Notice to the meeting, including guidelines and procedures relating to the meeting will be published later, however three weeks before the meeting at the latest. The Board of Directors and its Committees have decided not to amend the proposals