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Decisions made at Metsä Tissue's Annual General Meeting

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Metsä Tissue’s Annual General Meeting of 24 March 2011elected seven members to its Board of Directors: Jozef Antosík (Vice Chair), Hannu Anttila, Martti Asunta, Arto Hiltunen, Kari Jordan (Chair), Juhani Järvi and Tuomo Lähdesmäki. Antti Remes did not stand for re-election. No new member was elected as his substitute.
 
The Annual General Meeting approved the Board of Directors’ proposed cash dividend of EUR 1.45 per A share and EUR 3.29 per B share.

The Annual General Meeting chose Authorized Public Accountants PricewaterhouseCoopers Oy to continue as Metsä Tissue’s auditor.

For further information:

Hannu Kottonen, CEO
Tel: +358 1046 54959
hannu.kottonen[at]metsatissue.com

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