Kesko’s Annual General Meeting 2016
Stock exchange releases
Resolutions of Kesko Corporation's General Meeting
Decisions taken by the organisational meeting of Kesko Corporations' Board of Directors
Minutes
Votings
No votings were conducted in the meeting.
Speeches and presentations
The speech of Esa Kiiskinen, Chairman of the Board of Directors (pdf, 0.1 MB)
Webcast: The review of President and CEO Mikko Helander (Translated from Finnish to English)
The Presentation of Mikko Helander, President and CEO (pdf, 3 MB)
Notice of Annual General Meeting
Participation in the Annual General Meeting 2016 requires advance registration.
The period of notice expired on 30 March 2016 at 16.00 EET.
Further information: Kesko Corporation/Legal Affairs, tel. +358 105 323 211.
Temporary shareholder register
Kesko Corporation’s temporary shareholder register as at the record date may be viewed from 30 March 2016 after 10.00 EET at Euroclear Finland Ltd in Helsinki, Urho Kekkosen katu 5 C, 8th floor.
Materials
Notice of Annual General Meeting
Board's proposal for distributions of profit
Board's Proposal to acquire own shares
Board's Proposal for share issue authorisation
Board's Audit Committee's proposal for the Auditor
Board's Proposal for donations for charitable purposes
Board member candidates' biographical details
Current Board members' biographical details
Report by the Board of Directors, the financial statements for 2015 and the Auditor's report
Questions and Answers
Questions and Answers relating to the Annual General Meeting and its Agenda
