Kesko’s Annual General Meeting 2017
Stock exchange releases
Resolutions of Kesko Corporation's General Meeting
Compositions of Kesko Corporation Board’s Committees
Minutes
Votings
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.
Materials
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
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
