2020 Calendar of events | |
Year 2019 financial statements release | 5 February 2020 |
Year 2019 Annual Report (incl. the financial state- ments and the Report by the Board of Directors) |
Week 10 |
Year 2020 3-month interim report | 28 April 2020 |
Year 2020 6-month half year financial report | 23 July 2020 |
Year 2020 9-month interim report | 29 October 2020 |
Kesko Corporation's Annual General Meeting is planned for Monday, 30 March 2020. The meeting will be convened by the company's Board of Directors separately at a later date. Possible requests from shareholders to put matters on the agenda of Kesko's 2020 Annual General Meeting shall be sent to Kesko's Board of Directors no later than 24 January 2020. A written request, together with an explanation or a draft resolution, shall be sent to Kesko Corporation, Kesko Group's Legal Affairs Services, PO Box 1, FI-00016 KESKO, or by e-mail to cg@kesko.fi.
The financial statements release and interim reports will be published at around 9.00 AM on the given dates. Kesko observes a 30-day period of silence before publishing financial reports.
In addition, the Group's sales figures will be published monthly as a press release and K Group's retail sales figures in connection with the interim reports.
2019 Calendar of events | |
Beginning of the silent period and the closed period preceding the financial statements release | 07 Jan. 2019 |
Date by which a shareholder shall notify Kesko’s Board of Directors of an issue that he or she demands to be included in the agenda of Kesko’s 2019 Annual General Meeting, if any | 29 Jan. 2019 |
Year 2018 financial statements release | 06 Feb. 2019 |
Year 2018 Annual Report (incl. the financial statements and the report by the Board of Directors) | Week 10 |
Beginning of the silent period and the closed period preceding the 3-month interim report | 26 Mar. 2019 |
Year 2019 3-month interim report | 25 Apr. 2019 |
Beginning of the silent period and the closed period preceding the 6-month half year report | 24 Jun. 2019 |
Year 2019 6-month half year report | 24 Jul. 2019 |
Beginning of the silent period and the closed period preceding the 9-month interim report | 24 Sep. 2019 |
Year 2019 9-month interim report | 24 Oct. 2019 |
Kesko Corporation's Annual General Meeting was held on Monday, 8 April 2019.
Possible requests from shareholders to put matters on the agenda of Kesko's 2019 Annual General Meeting should have been sent to Kesko's Board of Directors no later than 29 January 2019. A written request, together with an explanation or a draft resolution, shouuld have been sent to Kesko Corporation, Kesko Group's Legal Affairs Services, POB 1, FI-00016 KESKO, or by e-mail to cg@kesko.fi.