METSÄ BOARD Annual review 2023
Major shareholders, 31 December 2023 1) 2)
Shareholdings of the members of the Board of Directors and CEO on 31 December 2023
A series
B series
Total shares
Votes
Shareholders
No. of shares
No. of shares 158,502,147
No. of shares 184,269,752
%
%
Holding
Business operations and value creation 2 This is Metsä Board 4 CEO’s review 6
1 Metsäliitto Cooperative
25,767,605 2,203,544 1,243,635
51.83 4.85 2.75 1.55 1.49 0.96
68.85
Ilkka Hämälä
Chair of the Board of Directors Vice Chair of the Board of Directors Member of the Board of Directors
294,814 B shares 36,211 B shares 152,627 B shares 13,131 B shares 14,508 B shares 8,685 B shares 17,283 B shares 5,052 B shares 9,460 B shares 315,173 B shares
2 Varma Mutual Pension Insurance Company 3 Ilmarinen Mutual Pension Insurance Company
15,041,485 8,520,989 5,500,000 5,291,000 3,400,000 2,471,196 2,012,887 1,454,211 1,370,300 1,250,000 1,120,000 1,078,362 1,026,860
17,245,029 9,764,624 5,500,000 5,291,000 3,400,000 2,471,196 2,012,887 1,454,211 1,370,300 1,250,000 1,120,000 1,078,362 1,026,860
6.04 3.41 0.56 0.54 0.35 0.25 0.21 0.15 0.14 0.13 0.11 0.11
Jussi Linnaranta
Hannu Anttila
4 Etola Erkki Olavi
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Raija-Leena Hankonen-Nybom Member of the Board of Directors
5 Elo Mutual Pension Insurance Company
Erja Hyrsky
Member of the Board of Directors Member of the Board of Directors Member of the Board of Directors Member of the Board of Directors Member of the Board of Directors
Strategy and financial targets
6 The State Pension Fund 7 Evli Finnish Small Cap Fund
Mari Kiviniemi Jukka Moisio
0.7
8
Value creation
8 OP-Finland
0.57 0.41 0.39 0.35 0.32
Mikko Mäkimattila Juha Vanhainen
9 Säästöpankki Small Cap Mutual Fund
Financial development 10 Key figures 12
10 OP-Henkivakuutus Ltd. 11 Etola Markus Eeriki 12 Etola Mikael Kristian
Mika Joukio
CEO
Share holdings of the Corporate Management Team members are presented on pages 168–169.
Report of the Board of Directors
13 Danske Invest Finnish Equity Fund 14 OP-Finland Small Firms Fund 15 Säästöpankki Kotimaa Mutual Fund
0.3
0.29 0.27 0.24 0.23 0.23 0.22 0.21
0.1 0.1
20 72
• Sustainability statement • Sustainability statement assurance report
957,600 854,841 822,855 822,855 201,852 750,000
957,600 854,841 822,855 822,855 778,395 750,000
16 Aktia Capital Mutual Fund
0.09 0.08 0.08
17 Arpera Oy 18 S-Stock Oy
74
Consolidated financial statements
19 Maa- ja Metsätaloustuottajain Keskusliitto MTK ry
576,543
1.2
20 Laakkonen Mikko Kalervo
0
0.08
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
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
2,290 4,277 3,463
21.7
11,987
0.04 0.65 3.78 3.52
4,736 17,715
7.58
28,866 927,054
0.01 0.29 3.52 8.88 6.33
11–100
40.53 32.82
212,336
28.34 45.83
101–1,000
1,239,299 1,153,058
28,644 10,390
11,368,565
1,001–10,000
497
4.71
16.62 28,653,858
10,001–100,000
21
0.2
394,168
1.2
919
1.47
20,426,142
100,001–
4
0.04
29,791,327
90.82
97
0.16 261,306,086 100.00 322,710,571
80.97
Total
10,552
100.00 32,802,175
100.00
62,501
100.00
Split of shareholdings and voting rights, 31 December 2023
SPLIT OF SHAREHOLDINGS %
SPLIT OF VOTING RIGHTS %
Metsäliitto Cooperative �����52 Finnish institutions��������������19 Finnish private investors ���20 Foreign owners*��������������������9
Metsäliitto Cooperative����� 69 Finnish institutions��������������15 Finnish private investors�����12 Foreign owners*��������������������4
170 Remuneration report 174 Investor relations and investor information
* includes nominee registered
* includes nominee registered
148
149
Shares and shareholders | METSÄ BOARD ANNUAL REVIEW 2023
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