Kesko’s Annual General Meeting 2018
The Annual General Meeting of Kesko Corporation was held at Messukeskus Helsinki’s Conference Centre, Messuaukio 1 (Conference Centre entrance), Helsinki, on Wednesday, 11 April 2018 at 13.00 EET.
Stock exchange releases
Resolutions of Kesko Corporation's General Meeting
Decisions of the organisational meeting of Kesko Corporation’s Board of Directors
Minutes
Materials
Notice of Annual General Meeting
Board's proposal for distribution of profit
Board's Audit Committee's proposal for Company Auditor
Board's proposal to acquire own shares
Board's proposal for authorisation to issue shares
Board's proposal for its authorisation to decide on donations for charitable purposes
Board member candidates' biographical details
Report by the Board of Directors, the financial statements for 2017 and the Auditor's report
