Kesko’s Annual General Meeting 2017

The Annual General Meeting of Kesko Corporation was held at Messukeskus Helsinki’s Conference Centre, Messuaukio 1 (Conference Centre entrance), Helsinki, on Monday, 3 April 2017 at 13.00 EET.

Stock exchange releases

Resolutions of Kesko Corporation's General Meeting

Compositions of Kesko Corporation Board’s Committees




No votings were conducted in the meeting.

Speeches and presentations

The speech of Esa Kiiskinen, Chairman of the Board of Directors

Webcast: The review of the President and CEO Mikko Helander (translated from Finnish to English)

The presentation of Mikko Helander, President and CEO



Notice of Annual General Meeting

Participation in the Annual General Meeting 2017 requires advance registration.

The period of notice expired on 29 March 2017 at 16.00 EET.

Further information: Kesko Corporation/Legal Affairs, tel. +358 105 323 211.

Temporary shareholder register

The temporary shareholder register of Kesko Corporation may be viewed from 29 March 2017 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 Audit Committee's proposal for Company Auditor

Board’s proposal for donations

Shareholders' proposals

Report by the Board of Directors, the financial statements for 2016 and the Auditor's report

Power of attorney to attend the General Meeting (model) 

Questions and Answers

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


Previous General Meetings

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