Notice to Annual General Meeting of Metsä Board Corporation on 28 March 2019 at 3 p.m.
Metsä Board Corporation Notice to Annual General Meeting, 7 February 2019 at 12.15 EETNotice is given to the shareholders of Metsä Board Corporation to the Annual General Meeting to be held on Thursday 28 March 2019 at 3.00 p.m. at the Finlandia Hall, Congress Wing, Hall A, at Mannerheimintie 13e (M1), Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 2.00 p.m. A. Matters on the agenda of the General Meeting The following matters will be considered at the General Meeting: 1. Opening of the meeting