Metsä Board Annual review 2023

METSÄ BOARD Annual review 2023

Consolidated statement of comprehensive income

Consolidated balance sheet

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

EUR million

Note

1–12/2023

1–12/2022

EUR million

Note

31 DEC 2023

31 DEC 2022

ASSETS

Sales

2.1, 2.2, 7.3

1,941.9

2,479.6

Change in stocks of finished goods and work in progress

-57.0

70.1

Non-current assets Goodwill

Other operating income

2.3, 7.3 2.4, 7.3

79.9

79.6

Strategy and financial targets

4.1 4.1 4.2 7.2

12.2

12.2

Materials and services

-1,429.5

-1,824.3

Other intangible assets

16.1

5.9

8

Value creation

Employee costs

3

-199.5

-217.4

Property, plant and equipment

1,230.4

1,107.9 614.2 345.4

Share of result of associated company

7.2, 7.3

24.2

163.1

Investments in associated companies and joint ventures

549.9 254.4

Depreciation, amortisation and impairment charges

4.1, 4.2

-93.8

-83.1

Financial development 10 Key figures 12

Other investments

4.3, 5.7

Other operating expenses

2.4

-145.4

-136.1

Other non-current financial assets Derivative financial instruments

5.3 5.7

6.3 1.5 9.5

6.0 2.9 9.4

Operating result

120.8

531.5

Report of the Board of Directors

Deferred tax receivables

6

Share of profit from associated companies and joint ventures

7.2

0.0 2.6 9.9

0.0

2,080.4

2,103.9

20 72

• Sustainability statement • Sustainability statement assurance report

Net exchange gains/losses

5.2

-5.0

Current assets Inventories

Other financial income

5.2, 7.3 5.2, 7.3

3.0

4.4

394.4

506.7 354.5

Interest and other financial expenses

-12.4

-4.7

Trade receivables and other receivables

4.5, 7.3

251.7

Result before tax

120.9

524.9

74

Consolidated financial statements

Current income tax receivables Derivative financial instruments

7.1

41.4 40.5

Income taxes

6

-19.3

-63.5

5.7

30.0 291.6 974.7

Result for the period

101.6

461.3

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

Cash and cash equivalent

5.4, 7.3

356.2

1,299.3

Other comprehensive income

Total assets

3,055.1

3,403.2

Items that will not be reclassified to profit or loss

5.1

Actuarial gains/losses on defined benefit pension plans

3.4

-1.0

-4.7

SHAREHOLDERS’ EQUITY AND LIABILITIES

Financial assets at fair value through other comprehensive income

4.3

-87.8

178.5

Share of profit from other comprehensive income of associated company

-3.4

3.0

Equity attributable to shareholders of parent company

5.1

Income tax relating to items that will not be reclassified

18.5

-33.9

Share capital

557.9 -66.0 209.1 208.9

557.9 -64.0 283.9 208.9

Total

-73.6

142.9

Translation differences

Fair value and other reserves

Items that may be reclassified to profit or loss

5.1

Reserve for invested unrestricted equity

Cash flow hedges

8.2

-3.1

Treasury shares Retained earnings

-5.5

-7.8

Translation differences

-2.8 -5.7 -1.6 -1.9

-56.3

992.6 1,897.0

1,103.2 2,082.0

Share of profit from other comprehensive income of associated company

28.1

Non-controlling interests Total shareholders' equity

155.6

173.2

Income tax relating to items that may be reclassified

0.6

2,052.6

2,255.2

Total

-30.6

Other comprehensive income, net of tax

-75.6

112.2

Non-current liabilities Deferred tax liabilities

Total comprehensive income for the period

26.1

573.6

6.

139.2

149.5

Post employment benefit obligations

3.4 4.8

10.1

10.4

Result for the period attributable to Shareholders of parent company

Provisions Borrowings

1.7

2.0

94.8

409.9

5.5, 5.6, 5.7

421.0

434.4

Non-controlling interest

6.8

51.4

Other liabilities

4.6

8.7

3.9

101.6

461.3

580.7

600.2

Total comprehensive income for the period attributable to Shareholders of parent company

Current liabilities Provisions

20.7

535.7

4.8

1.4

4.9

Non-controlling interest

5.4

37.8

Current borrowings

5.5, 5.6, 5.7

17.1

18.6

26.1

573.6

Trade payables and other liabilities

4.7, 7.3

377.5

482.7

Current income tax liabilities

15.8 10.2

11.6

170 Remuneration report 174 Investor relations and investor information

Adjusted average number of shares, thousands

354,751

355,359

Derivative financial instruments

5.7

30.2

Basic and diluted earnings per share for result for the period attributable to the shareholders of parent company, EUR

0.27

1.15

421.8

547.9

Total liabilities

1,002.5 3,055.1

1,148.1 3,403.2

Total shareholders' equity and liabilities

74

75

Consolidated financial statements | METSÄ BOARD ANNUAL REVIEW 2023

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