Resolutions of Metsä Board Corporation’s Annual General Meeting
Metsä Board Corporation Stock Exchange Release 23.3.2016 at 4.45 pm EETThe Annual General Meeting of Metsä Board Corporation held today 23 March 2016 adopted the following resolutions:Annual accounts The Annual General Meeting approved the company’s financial statements for the financial year 2015 and decided to distribute a dividend of 0.17 euros per share. The dividend shall be paid to shareholders who on the record date for the dividend payment, 29 March 2016, are recorded in the company’s shareholders’ register held by Euroclear Finland Ltd. The dividend shall be paid on 5 April