Calendar of events

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.

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