M-real Corporation Stock Exchange Bulletin 23.2.2004 at 10.15
INVITATION TO THE ANNUAL GENERAL MEETING
M-real Corporations shareholders are invited to attend the Annual
General Meeting to be held at 2 pm on Monday 15 March 2004 in M-real
Corporations Head Office at Revontulentie 6, 02100 Espoo, Finland.
The meeting will address matters to be handled by the Annual General
Meeting as stipulated by the Finnish Companies Act and Article 10 of
the companys Articles of Association.
Shareholders who are registered in the companys shareholder register,
kept by the Finnish Central Depository Ltd, no later than Friday 5
March 2004 are entitled to attend the Annual General Meeting.
Shareholders wishing to attend the meeting should notify the company no
later than 4 pm on 11 March 2004, either by phone on +358 1046 94530,
by fax on +358 1046 94529, by e-mail to firstname.lastname@example.org, or
in writing to M-real Corporation, Ms Eija Niittynen, Revontulentie 6,
02100 Espoo, Finland. Any proxies should be submitted during the
Shareholders may view the documents pertaining to the financial
statements at the companys Head Office during the week preceding the
Annual General Meeting. Copies of documents will be sent to a
shareholder upon request.
The Board of Directors will propose to the Annual General Meeting that
a dividend of EUR 0.30 per share be paid for the financial year ended
on 31 December 2003. The dividend will be paid to shareholders who are
registered in the shareholder register maintained by the Finnish
Central Depository Ltd on the record date. The record date decided on
by the Board of Directors is 18 March 2004. The Board of Directors will
propose to the Annual General Meeting that the dividend be paid on 25
The printed version of the companys Annual Report will be published in
Espoo, Finland, 5th February 2004
BOARD OF DIRECTORS
Metsä Board is a leading European producer of premium fresh fibre paperboards and forerunner in sustainability. We produce premium lightweight folding boxboards, food service boards and white kraftliners for consumer goods packaging as well as retail-ready and food service applications. We work together with our customers on a global scale to innovate solutions for better consumer experiences with less environmental impact. The pure fresh fibres Metsä Board uses are a renewable resource, traceable to origin in sustainably managed northern forests. We aim for completely fossil-free mills and raw materials by 2030. The global sales network of Metsä Board supports customers worldwide, including brand owners, retailers, converters and merchants. In 2019, the company’s sales totalled EUR 1.9 billion, and it has approximately 2,400 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.