Resolutions of the Metsä Board Corporation’s Annual General Meeting
Metsä Board Corporation Stock Exchange Release 11 June 2020 at 5.20 p.m. EESTThe Annual General Meeting of Metsä Board Corporation held today the 11[th] of June 2020 adopted the following resolutions: Annual accounts and distribution of profits The Annual General Meeting approved the company’s financial statements for the financial year 2019 and decided that a dividend of 0.10 euros per share be paid and, further, that 0.14 euros per share be distributed from the unrestricted equity reserve, altogether 0.24 euros.The distribution shall be paid to shareholders who on the record date