Kesko's Annual General Meeting 2022

The planned date for Kesko Corporation's next Annual General Meeting is Thursday, 7 April 2022. The notice of the meeting shall be given by the Board of Directors at a later date.

Shareholders must notify the Board of Directors of possible requests to put matters on the agenda of Kesko's 2022 Annual General Meeting no later than on 17 January 2022. 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 the proposal for a resolution enables the Annual General Meeting to make a resolution on the matter.

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