Metsä Board Annual review 2023

METSÄ BOARD Annual review 2023

The fair value hierarchy of financial assets and liabilities 2023

Electricity business

EUR

Level 1

Level 2

Level 3

Total

Business operations and value creation 2 This is Metsä Board 4 CEO’s review 6

Financial assets at fair value Other shares and holdings

Accounting principles According to the Electricity Market Act, a company operating in the electricity market must separate its electricity business from its other business oper- ations. Separation means that for each financial period, an income statement and balance sheet must be prepared for the separated electricity business operations. The Ministry of Trade and Industry’s decree includes more detailed provisions regarding the separation.

253,698,707.84

253,698,707.84

Derivative financial assets

150,751.44

31,392,752.60

31,543,504.04

Financial liabilities measured at fair value Derivative financial liabilities

4,130,879.75

6,033,473.98

10,164,353.73

Strategy and financial targets

8

Value creation

The fair value hierarchy of financial assets and liabilities 2022

■ Income statement / Electrical business

■ Balance sheet / Electrical business

EUR

Level 1

Level 2

Level 3

Total

Financial development 10 Key figures 12

Financial assets at fair value Other shares and holdings

344,817,070.84

344,817,070.84

EUR

2023

2022

EUR

2023

2022

Derivative financial assets

6,734,448.85

36,689,222.26

43,423,671.11

Report of the Board of Directors

Sales

ASSETS Current assets Receivables

26,311,781.45 64,916,170.86

Financial liabilities measured at fair value Derivative financial liabilities

Materials and services Materials, consumables and goods

20 72

• Sustainability statement • Sustainability statement assurance report

5,042,014.96

25,176,651.15

30,218,666.11

Purchases during the financial period

27,474,421.14 67,478,642.70 -27,474,421.14 -67,478,642.70

Current receivables Accounts receivables

The principles applied to classification of financial assets and liabilities valued at fair value are described in Notes 5.6 and 5.7 of the Metsä Board consolidated financial statements.

Materials and services, Total Other operating expenses

391,157.51 178,807.66

10,404,765.79

74

Consolidated financial statements

Prepayments and accrued income

Other operating expenses

83,132.86 -83,132.86

76,485.44 -76,485.44

Cash and cash equivalents

10,298,520.45 13,349,677.26 10,868,485.62 23,754,443.05

Other operating expenses, total

Total assets

78 Notes to the consolidated financial statements 126 Parent company financial statements 129 Notes to the parent company financial statements 142 The Board’s proposal to the Annual General Meeting for the distribution of funds 143 Auditor’s Report 147 Shares and shareholders 151 Ten years in figures 152 Taxes 153 Production capacities 155 Calculation of key ratios and comparable performance measures Corporate governance 157 Corporate governance statement 165 • Board of Directors of Metsä Board 168 • Corporate Management Team of Metsä Board

18. Disputes, legal proceedings and commitments

Operating profit/loss

-1,245,772.55 -2,638,957.28

EQUITY AND LIABILITIES Equity Profit/loss for previous financial periods

Financial income and expenses Other interest and financial income From Group companies Financial income and expenses, Total

Disputes and legal proceedings Disputes are presented in Note 8.1 of the consolidated financial statements.

10,657,362.45 24,550,553.95

805,002.24 805,002.24

0.00 0.00

Profit/loss for the financial period

-440,770.31

-2,638,957.28

Total equity

10,216,592.14 21,911,596.66

Commitments and contingencies EUR For own and for affiliated companies Guarantees and counter-indemnities

Profit/loss before appropriations and taxes

-440,770.31

-2,638,957.28

Liabilities

2023

2022

Current liabilities Current non-interest bearing liabilities Accounts payable

Profit/loss for the financial period

-440,770.31

-2,638,957.28

2,069,254.00

2,061,906.00

651,893.48

1,842,846.39

For affiliated companies Other commitments

Total equity and liabilities

10,868,485.62 23,754,443.05

3,759,384.00

Leasing commitments Payments due in following 12 months

1,793,027.76 2,411,125.89

2,650,424.63 5,180,159.98

Payments due later than 1 year

Total

Guarantees

2,069,254.00

2,061,906.00 3,759,384.00 7,830,584.61 13,651,874.61

Other commitments Leasing commitments

4,204,153.65 6,273,407.65

Total commitments

Investment commitments Payments due in following 12 months

45,051,646.28

65,185,625.57 1,595,315.50 66,780,941.07

Payments due later than 1 year

833,123.64

Total

45,884,769.92

170 Remuneration report 174 Investor relations and investor information

19. Shares and holdings Shares and holdings are presented in Note 7.2. of consolidated financial statements.

140

141

Parent company financial statements | METSÄ BOARD ANNUAL REVIEW 2023

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