Metsä Board Annual and sustainability report 2022

BUSINESS OPERATIONS AND VALUE CREATION

SUSTAINABILITY REPORT

FINANCIAL DEVELOPMENT

GOVERNANCE

Major shareholders, 31 December 2022 1) 2)

A series

B series

Total shares

Votes

Shareholders

No. of shares

No. of shares 150,986,697

No. of shares 176,754,302

%

%

1 Metsäliitto Cooperative

25,767,605 2,203,544 1,250,000

49.72 4.85 3.05 1.69 1.14 0.96 0.42 0.37 0.34

68.08

2 Varma Mutual Pension Insurance Company 3 Ilmarinen Mutual Pension Insurance Company

15,041,485 9,597,000 6,000,000 4,064,000 3,400,000 1,503,000 1,322,643 1,218,629 1,212,887 1,088,833 1,000,000 1,000,000

17,245,029 10,847,000 6,000,000 4,064,000 3,400,000 1,503,000 1,322,643 1,218,629 1,212,887 1,088,833 1,000,000 1,000,000

6.04 3.53 0.61 0.42 0.35 0.15 0.14 0.12 0.12 0.11

4 Etola Erkki Olavi

0 0 0 0 0 0 0 0 0 0 0 0 0 0

5 Elo Mutual Pension Insurance Company

6 The State Pension Fund 7 Evli Finnish Small Cap Fund

8 Danske Invest Finnish Equity Fund 9 OP-Finland Small Firms Fund

10 OP-Finland

0.34 0.31 0.28 0.28 0.27 0.24 0.24 0.24 0.22 0.18 0.17

11 OP-Henkivakuutus Ltd. 12 Etola Markus Eeriki

0.1 0.1 0.1

13 Metsä Board Oyj

14 Säästöpankki Small Cap Mutual Fund

951,643 870,000 857,600 854,841 201,852 649,977 600,000

951,643 870,000 857,600 854,841 778,403 649,977 600,000

15 Etola Mikael Kristian

0.09 0.09 0.09

16 Säästöpankki Kotimaa Mutual Fund

17 Aktia Capital Mutual Fund

18 Maa- ja Metsätaloustuottajain Keskusliitto MTK ry

576,551

1.2

19 Nordea Pro Finland Fund 20 Seppälä Tommi Kalervo

0 0

0.07 0.06

1) Shareholders in the book entry system 2) Ownership information is as recorded in the book-entry account, i.e. taking into account the settlement date (T+2) Supplied by Euroland https://www.metsagroup.com/metsaboard/investors/share-information/major-shareholders/

Shares

A share

B share

Number of Shareholders

Number of shares

Number of Shareholders

Number of shares

Number of shares

%

%

%

%

1–10

2,042 3,994 3,428

20.43 39.96 34.30

11,015

0.03 0.61 3.76 3.54

4,209 16,185 25,878

7.40

26,337 847,301

0.01 0.26 3.16 8.25 6.38

11–100

201,075

28.45

101–1,000

1,233,583 1,162,199 396,603 29,797,700

45.49 10,202,708 16.92 26,636,607

1,001–10,000

507

5.07 0.20 0.04

9,625

10,001–100,000

20

1.21

894

1.57

20,580,452

100,001–

4

90.84

96

0.17 264,417,166 100.00 322,710,571

81.94

Total

9,995

100.00 32,802,175

100.00

56,887

100.00

Split of shareholdings and voting rights, 31 December 2022

SPLIT OF SHAREHOLDINGS %

SPLIT OF VOTING RIGHTS %

Metsäliitto Cooperative ����50 Finnish institutions�������������� 17 Finnish private investors ����19 Foreign owners*������������������14

Metsäliitto Cooperative����� 68 Finnish institutions��������������15 Finnish private investors�����12 Foreign owners*��������������������5

* includes nominee registered

* includes nominee registered

162

Powered by