Annual General Meeting 2021

The planned date for Kesko Corporation’s next Annual General Meeting is Monday, 12 April 2021. The notice of the meeting shall be given by the Board of Directors at a later date.

Possible requests from shareholders to put matters on the agenda of Kesko’s 2021 Annual General Meeting are to be sent to Kesko’s Board of Directors no later than on 15 January 2021. If Kesko’s Board of Directors convenes the Annual General Meeting in compliance with the act (677/2020) enabling temporary deviation from the Finnish Limited Liability Companies Act, only proposals submitted by shareholders who control at least one-hundredth of all shares in Kesko shall be included in the meeting notice. A written request, together with a proposal for a resolution shall be sent to Kesko Corporation, Kesko Group’s Legal Affairs, PO Box 1, FI-00016 KESKO, or by e-mail to cg@kesko.fi. The shareholder who makes the request also has the duty to ensure that their proposal for a resolution enables the Annual General Meeting to make a resolution on the matter.

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