Notice to Annual General Meeting of Metsä Board Corporation on 25 March 2015 at 1 p.m.
Metsä Board Corporation Notice to General Meeting, 5 February 2015 at 12:15 EET Notice is given to the shareholders of Metsä Board Corporation to the Annual General Meeting to be held on Wednesday 25 March 2015 at 1.00 p.m. at the Finlandia Hall, Congress Wing Hall A, at Mannerheimintie 13e, Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.00. A. Matters on the agenda of the general meeting At the General Meeting, the following matters will be considered: 1. Opening of the meeting Review by the