METSÄ BOARD Annual review 2024
Major shareholders, 31 December 2024 1) 2)
Shareholdings of the members of the Board of Directors and CEO on 31 December 2024
A series
B series
Total shares
Total votes
Shareholders
No. of shares
No. of shares 158,502,147
No. of shares 184,269,752
% No. of shares 51.83 673,854,247
%
Holding 301,849
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
68.85
Ilkka Hämälä
Chair of the Board of Directors Vice Chair of the Board of Directors Member of the Board of Directors
2 Varma Mutual Pension Insurance Company 3 Ilmarinen Mutual Pension Insurance Company 4 Elo Mutual Pension Insurance Company
15,041,485 8,520,989 5,471,000 5,000,000 3,400,000 2,043,492 1,988,000 1,558,936 1,500,000 1,427,330 1,420,000 1,329,211 1,142,600
17,245,029 9,764,624 5,471,000 5,000,000 3,400,000 2,043,492 1,988,000 1,558,936 1,500,000 1,427,330 1,420,000 1,329,211 1,142,600
4.85 2.75 1.54 1.41 0.96 0.57 0.56 0.44 0.42
59,112,365 33,393,689 5,471,000 5,000,000 3,400,000 2,043,492 1,988,000 1,558,936 1,500,000 1,427,330 1,420,000 1,329,211 1,142,600 937,855 937,855 854,841 800,000 11,732,712 668,692
6.04 3.41 0.56 0.51 0.35 0.21
Jussi Linnaranta
42,251
Hannu Anttila
4,761
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
22,653 19,269 13,446 22,044 9,813 14,221 377,846
5 Etola Erkki Olavi
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
Mari Kiviniemi Jukka Moisio
7 OP-Finland
8
Value creation
8 Evli Finnish Small Cap Fund
0.2
Mikko Mäkimattila Juha Vanhainen
9 Danske Invest Finnish Equity Fund
0.16 0.15 0.15 0.15 0.14 0.12
Financial development 10 Key figures 12
10 Etola Markus Eeriki
Mika Joukio
CEO
11 OP-Finland Small Firms Fund
0.4 0.4
Share holdings of the Corporate Management Team members are presented on pages 194–195.
12 Etola Mikael Kristian
Report of the Board of Directors
13 Säästöpankki Small Cap Mutual Fund 14 Säästöpankki Kotimaa Mutual Fund
0.37 0.32 0.26 0.26 0.24 0.23 0.22 0.19
20 20 37 70 89 96
• Sustainability statement
15 Arpera Oy 16 S-Stock Oy
937,855 937,855 854,841 800,000 201,852 668,692
937,855 937,855 854,841 800,000 778,395 668,692
0.1 0.1
General information
E – Environment
17 Aktia Capital Mutual Fund 18 Laakkonen Mikko Kalervo
0.09 0.08
S – Social responsibility
19 Maa- ja Metsätaloustuottajain Keskusliitto MTK ry
576,543
1.2
G – Governance
20 OP-Henkivakuutus Ltd.
0
0.07
Annexes to the Sustainability statement
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/
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
Shares
A share
B share
Number of Shareholders
Number of shares
Number of Shareholders
Number of shares
Number of shares
%
%
%
%
1–10
2,337 4,437 3,569
21.53 40.88 32.89
12,049 219,967
0.04 0.67 3.87 3.55 1.06
4,856 17,891 29,194 10,747
7.62
29,328 932,922 11,611,172
0.01 0.29
11–100
28.08 45.82 16.87
101–1,000
1,268,097 1,163,056
3.6
1,001–10,000
487
4.49 0.18 0.04
29,862,625
9.25 6.36
10,001–100,000
19
347,679
931
1.46 20,520,799 0.15 259,753,725 100.00 322,710,571
100,001–
4
29,791,327
90.82
95
80.49
Total
10,853
100.00 32,802,175
100.00
63,714
100.00
Split of shareholding and voting rights by group on 31 December 2024
SPLIT OF SHARES AND VOTING RIGHTS %
SPLIT OF VOTING RIGHTS %
Metsäliitto Cooperative �����52 Finnish private investors����20 Finnish institutions �������������19 Foreign owners*��������������������9
Metsäliitto Cooperative����� 69 Finnish private investors�����12 Finnish institutions��������������16 Foreign owners*��������������������3
* includes nominee registered
196 Remuneration report 201 Investor relations and investor information
174
175
Shares and shareholders | METSÄ BOARD ANNUAL REVIEW 2024
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