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)
The Presentation of Mikko Helander, President and CEO (pdf, 3 MB)
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
