METSÄ BOARD Annual review 2024
EUR
2024
2023
EUR
2024
2023
12. Shareholders’ equity
13. Mandatory provisions Provisions for pension 1.1.
Business operations and value creation 2 This is Metsä Board 4 CEO’s review 6
Restricted equity Share capital 1.1. A-shares
738,948.00 738,948.00
738,948.00 738,948.00
31.12.
51,788,806.85 506,092,733.55 557,881,540.40
51,788,806.85 506,092,733.55 557,881,540.40
B-shares
Provisions for environmental obligations 1.1.
Strategy and financial targets
Total
2,020,000.00
1,990,909.00
8
Value creation
Increase Decrease
29,091.00
Share capital 31.12. A-shares
-320,000.00 1,700,000.00
51,788,806.85 506,092,733.55 557,881,540.40
51,788,806.85 506,092,733.55 557,881,540.40 259,659,751.43 -64,386,564.29 195,273,187.14
31.12.
2,020,000.00
Financial development 10 Key figures 12
B-shares
Total
Total provisions 1.1.
2,758,948.00
2,729,857.00
Report of the Board of Directors
Fair value reserve 1.1.
195,273,187.14 -57,850,526.87 137,422,660.27
Increase Decrease
29,091.00
Changes
20 20 37 70 89 96
• Sustainability statement
-320,000.00 2,438,948.00
Fair value reserve 31.12.
31.12.
2,758,948.00
General information
E – Environment
Restricted equity total
695,304,200.67
753,154,727.54
S – Social responsibility
14. Deferred tax assets and liabilities Deferred tax assets Mandatory provisions
Unrestricted equity Reserve for invested unrestricted equity 1.1. Reserve for invested unrestricted equity 31.12.
G – Governance
210,639,481.81 210,639,481.81
210,639,481.81 210,639,481.81
487,789.60 2,207,716.07 3,724,087.33 6,419,593.00
551,789.60
Annexes to the Sustainability statement
Taxable losses
Financial instruments
Retained earnings 1.1.
308,243,195.50
398,647,671.61
98 Consolidated financial statements 102 Notes to the consolidated financial statements 150 Parent company financial statements 153 Notes to the parent company financial statements 166 The Board’s proposal to the Annual General Meeting for the distribution of funds 167 Auditor’s Report 171 Sustainability statement assurance report 173 Shares and shareholders 177 Ten years in figures 178 Taxes 179 Production capacities 181 Calculation of key ratios and comparable performance measures Corporate governance 183 Corporate governance statement 190 • Board of Directors of Metsä Board 194 • Corporate Management Team of Metsä Board
Total
551,789.60
Acquisition of own shares
-769,954.72
Dividends
-88,758,714.00 49,678,808.41 268,393,335.19
-205,740,701.92 115,336,218.41 308,243,195.50
Deferred tax liabilities Valuation of Pohjolan Voima Oyj shares at fair value
Profit for the financial period
37,797,973.05
44,721,973.05 4,096,267.21 48,818,240.26
Retained earnings 31.12.
Financial instruments
Total
37,797,973.05
Unrestricted equity total
479,032,817.00
518,882,677.31
Deferred tax assets (+) and liabilities (-), net
-31,378,380.05
-48,266,450.66
Equity total 31.12
1,174,337,017.67
1,272,037,404.85
The deferred tax liability for accrued depreciation in 2024 was EUR 45.9 million (40.1).
Distributable funds Reserve for invested unrestricted equity Profit from previous financial periods
210,639,481.81 218,714,526.78 49,678,808.41 479,032,817.00
210,639,481.81 192,906,977.09 115,336,218.41 518,882,677.31
15. Non-current liabilities Other liabilities Bonds
Profit for the financial period
Distributable funds
249,769,529.03 152,941,176.48
249,685,345.02 164,705,882.36
Loans from financial institutions
Government grants Deferred tax liabilities Advance payments
649,459.11
865,945.59
31,378,380.05 4,904,056.51 439,642,601.18
48,266,450.66 7,354,456.51 470,878,080.14
Total
Non-current liabilities total
439,642,601.18
470,878,080.14
196 Remuneration report 201 Investor relations and investor information
160
161
Parent company financial statements | METSÄ BOARD ANNUAL REVIEW 2024
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