Neles reports archive

2021 2020 2019 (Metso)

2018 (Metso) 2017 (Metso) 2016 (Metso)

2015 (Metso) 2014 (Metso) 2013 (Metso)

2022

Neles Interim Review Q1 2022

Other reports

2022 Neles Quality Policy

2022 Sustainability agenda

Neles REACH RoHS declaration

Advance voting form 2022

Power of Attorney 2022

 

Valmet Oyj - Supplement to the Merger Prospectus March 28, 2022

Valmet Oyj - Supplement to the Merger Prospectus March 3, 2022

Valmet Oyj - Supplement to the Merger Prospectus February 9, 2022

 

2021

 

Financial reports

Q4

Financial Statement Review 2021

Q4 2021 presentation

Q3

Interim Review Q3 2021

Q3 2021 Interim Review presentation

Q2

Half-Year Review 2021

Half-Year Review presentation

Q1

Interim Review Q1 2021

Q1 2021 Interim Review presentation

 

AGM

AGM 2021 - Minutes 

Advance voting form 2021

Power of Attorney 2021

 

EGM

Merger Plan

Statement regarding the Merger Plan

PoA to the Representative

Redemption PoA

Advance voting form EGM 2021

Statement by the board of directors

EGM 2021 Minutes

 

Board of Directors

Audit Committee Charter 2021

Board Charter 2021

Remuneration Committee Charter 2021

 

Other reports

Sustainability agenda presentation

Annual report 2021

GRI supplement 2021

Remuneration report 2021

Merger Prospectus - September 2, 2021

Valmet Oyj - Supplement to the Merger Prospectus October 29, 2021

 

2020

Financial reports

Q4

Neles Financial Statement Review 2020

Neles Q4 2020 presentation

Q3

Neles Interim Review Q3 2020

Neles Q3 2020 Interim Review presentation

Q2

Neles Half Year Review 2020

Neles Half Year Review 2020 Presentation

Q1

Metso Interim Review Q1 2020

Metso Q1 2020 Interim Review presentation

 

AGM

Metso AGM 2020 Minutes

Metso AGM 2020 Decisions taken

 

EGM

Neles advance voting form

Neles Corporation EGM 29.10.2020 minutes

Neles PoA 2020

 

Board

Neles Audit Committe Charter 2020

Neles Board Charter 2020

Neles Nomination Board Charter

Neles Remuneration Committee Charter 2020

 

Capital Markets Day

Neles CMD 2020 CEO review

Neles CMD 2020 CFO review

Neles CMD 2020 Customer centricity

Neles CMD 2020 Offering development

 

Other reports

Neles Remuneration Policy 2020

Neles remuneration report 2020

Neles GRI supplement 2020

Neles Annual report 2020

Tender Offer Document 12 August 2020

Appendix 1 - Fairness Opinion

Appendix 1 - Supplement Document

Supplement Document 16 October 2020

Supplement Document 21 October 2020

Supplement Document 28 October 2020

 

2019 (Metso)

Metso Financial Statements Review 2019

Metso Q4 2019 Financial Statements Review presentation

Metso Interim Review Q3 2019

Metso Q3 2019 Interim Review presentation

Metso 2019 Half Year Review

Metso 2019 Half Year Review presentation

Metso Q1 2019 Interim Review

Metso Q1 2019 Interim Review presentation

Decisions of the Annual General Meeting 2019

Metso AGM 2019 Minutes

Decisions of the Extraordinary General Meeting 2019

Metso EGM presentations 2019

 

2018 (Metso)

Metso Financial Statements Release 2018

Metso Financial Statements Release 2018 presentation

Metso 2018 Q3 Interim Review

Metso 2018 Q3 Interim Review presentation

Metso 2018 Half-Year Review

Metso 2018 Half-Year Review presentation

Metso 2018 Interim Review Q1

Metso 2018 Q1 Interim Review Presentation

 

Board proposal for auditor election and remuneration 2018

Board proposal for granting share issue authorization 2018

Board proposal for granting share repurchase authorization 2018

Board proposal for the use of profit and the payment of dividend

Decisions of the Annual General Meeting 2018

Metso - AGM Minutes 2018

Metso AGM 2018 Remuneration 

Metso AGM 2018 CEO Presentation

Notice of AGM 2018

Nomination Board proposal on Board composition and remuneration

 

2017 (Metso)

Metso 2017 Financial Statements Review

Metso 2017 presentation Financial Statements Review

Metso 2017 Q3 Interim Review

Metso 2017 Q3 Presentation Interim Review

Metso 2017 Q2 Interim Review

Metso 2017 Q2 presentation Interim Review

Metso 2017 Q1 Interim Review

Metso 2017 Q1 Presentation Interim Review

 

Metso 2017 Annual Review

Metso 2017 Corporate Governance Statement

Metso 2017 Financial Statements and investor information

Board proposal for auditor election and remuneration

Board proposal for donation authorization

Board proposal for granting share repurchase authorization

Board proposal for the use of profit

Decisions of the Annual General Meeting 2017

Metso AGM 2017 Minutes

Metso AGM 2017 CEO review

Nomination Board proposal on Board composition and remuneration

Notice of AGM 2017

2016 (Metso)

Financial Statements Review 2016

Metso 2016 Q4 presentation Interim Review

Metso 2016 Q3 Interim Review

Metso 2016 Q3 presentation Interim Review

Metso 2016 Q2 Interim Review

Metso 2016 Q2 presentation Interim Review

Metso 2016 Q1 Interim Review

Metso 2016 Q1 presentation Interim Review

 

Metso Annual Review 2016

Metso Corporate Governance Statement 2016

Metso Financial Statements 2016

Metso AGM 2016

Decisions of the Annual General Meeting 2016

Board proposal for the use of profit 2016

Nomination Board proposal on Board composition and remuneration 2016

Board proposal for auditor election and remuneration 2016

Board proposal for granting share repurchase authorization 2016

Board proposal for share issue 2016

Notice of AGM 2016

2015 (Metso)

Metso 2015 Financial Statements Review

Metso 2015 Q4 presentation Interim Review

Metso 2015 Q3 Interim Review

Metso 2015 Q3 presentation Interim Review

Metso 2015 Q2 Interim Review

Metso 2015 Q2 presentation Interim Review

Metso 2015 Q1 Interim Review

Metso 2015 Q1 presentation Interim Review

 

Decisions of the Annual General Meeting 2015

Proposal of the Board of Directors on the use of profit 2015

Notice of AGM 2015

Proposal of the Nomination Board 

Proposal for remuneration and election of the Auditor 

Proposal for share repurchase

Metso Sustainability Report 2015 

Metso AGM 2015 Minutes

Metso EMTN Base Prospectus 2015 

Metso Annual Review 2015

Metso Corporate Governance 2015

Metso Financial Statements 2015

2014 (Metso)

Metso 2014 Financial Statements Review

Metso 2014 presentation Financial Statements Review

Metso 2014 Q3 Interim Review

Metso 2014 Q3 presentation Interim Review

Metso 2014 presentation Financial Statements Review

Metso 2014 Q2 Interim Review

Metso 2014 Q2 presentation Interim Review

Metso 2014 Q1 Interim Review

Metso 2014 Q1 presentation Interim Review

 

Board of directors proposal for auditor selection and remuneration 

Board proposal for share issue authorization 

Board proposal for share repurchase authorization 

Nomination Board Proposal to AGM on Board composition and remuneration 

Proposal for use of profit 

Decisions of the Annual General Meeting_2014 

Notice of AGM 2014 

EMTN 2014 Prospectus 

Corporate Governance 2014 

Board Charter 2014 

Audit Committe Charter 2014

Metso AGM 2014 Minutes

Metso Annual Review 2014

Metso Corporate Governance 2014

Metso Financial Statements 2014

2013 (Metso)

Metso 2013 Financial Statements Review

Metso 2013 presentation Financial Statements Review

Metso 2013 Q3 Interim Review

Metso 2013 Q3 presentation Interim Review

Metso 2013 Q2 Interim Review

Metso 2013 Q2 presentation Interim Review

Metso 2013 Q1 Interim Review

Metso 2013 Q1 presentation Interim Review

 

Articles of Association 2013 Metso Oyj

Audit Committee Charter 2013

Auditors report translation

Board Charter 2013

Board of Directors proposal for Auditor selection and remuneration

Board proposal for establishement of Shareholders Nomination Board

Board proposal for share repurchase authorization

Board proposal on amendment of Articles of Association

Nomination Board Proposal to AGM on Board composition and remuneration

Proposal for use of profit

Decisions of the Annual General Meeting 2013

Notice of AGM 2013

Nomination Board Charter 2013

Remuneration and HR Committee Charter 2013

Decisions of the Extraordinary General Meeting 2013

Metso AGM 2013 Minutes

Metso Annual Review 2013

Metso Corporate Governance 2013

Metso Financial Statements 2013