Notice to Annual General Meeting of Metsä Board Corporation on 26 March 2020 at 3 p.m.
Metsä Board Corporation Stock exchange release Notice to Annual General Meeting 12 February 2020 at 12.15 EETNotice is given to the shareholders of Metsä Board Corporation to the Annual General Meeting to be held on Thursday 26 March 2020 at 3.00 p.m. (EET) 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.