Kesko’s Annual General Meeting 2017

The Annual General Meeting of Kesko Corporation will be held at Messukeskus Helsinki’s Conference Centre, Messuaukio 1 (Conference Centre entrance), Helsinki, on Monday, 3 April 2017 at 13.00 EET.

Registration

Notice of Annual General Meeting

Advance notice of attendance to the Annual General Meeting 2017 is required.

Notifying Your attendance

If you are a shareholder registered in the Company's register of shareholders, you can notify us of your attendance to the Annual General Meeting 2017:

  • through this website
  • by email to keskoyhtiokokous@kesko.fi
  • by telephone +358 105 323 211 (from Monday to Friday between 9 and 16)
  • by fax +358 105 323 421, or
  • by letter to Kesko Corporation/Group Legal Affairs, P.O.B. 1, FI-00016 Kesko.

Shareholders have the right to participate in the General Meeting if they are registered as shareholders in the Company's register of shareholders kept by Euroclear Finland Ltd on 22 March 2017. Shareholders whose shares are registered on their personal Finnish book-entry accounts are registered in the Company's register of shareholders.

Notifications must reach the Company no later than Wednesday, 29 March 2017 at 16.00 EET.

The registration information shall include the shareholder's name, personal ID/business ID, address, telephone number and possible assistant's or proxy representative's name and personal ID. The personal information will only be used for purposes mentioned in the personal data form enclosed.

 
Personal data form
 

Holders of nominee registered shares

A holder of a nominee registered share has the right to participate in the General Meeting by virtue of the shares which would entitle him/her to be registered in the shareholder register kept by Euroclear Finland Ltd on 22 March 2017. In addition, the participation requires that the shareholder is temporarily registered in the Company's shareholder register by virtue of this shareholding no later than 29 March 2017 at 10.00 EET. With respect to nominee registered shares, this constitutes the registration for the General Meeting.

Holders of nominee registered shares are advised to request instructions for registering in the shareholder register, submitting their proxy documents and participating in the General Meeting from their custodian banks well in advance. The account management organisation of the custodian bank shall request a holder of a nominee registered share wishing to participate in the Annual General Meeting to be temporarily registered in the Company's shareholder register no later than the above date and hour.

Temporary shareholder register

The temporary shareholder register of Kesko Corporation may be viewed from 29 March 2017after 10.00 EET at Euroclear Finland Ltd in Helsinki, Urho Kekkosen katu 5 C, 8th floor.
 

Materials

Notice of Annual General Meeting

Agenda

Board's proposal for distributions of profit

Board's Audit Committee's proposal for Company Auditor

Board’s proposal for donations

Shareholders' proposals

Report by the Board of Directors, the financial statements for 2016 and the Auditor's report (available in week 10)

Power of attorney to attend the General Meeting (model) 

Questions and Answers

Questions and Answers relating to the Annual General Meeting and its Agenda

Archive

Previous General Meetings

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