Kesko’s Annual General Meeting 2016

The Annual General Meeting of Kesko Corporation was held at Messukeskus Helsinki’s Conference Centre, Messuaukio 1 (Conference Centre entrance), Helsinki, on Monday, 4 April 2016 at 13.00 EET.


Stock exchange releases

Resolutions of Kesko Corporation's General Meeting

Decisions taken by the organisational meeting of Kesko Corporations' Board of Directors






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.



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

Shareholders' proposals

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

Power of attorney (model)

Questions and Answers

Questions and Answers relating to the Annual General Meeting and its Agenda



Previous General Meetings

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