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
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
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)
