Kesko’s Annual General Meeting 2019
Stock exchange releases
Resolutions of Kesko Corporation's Annual General Meeting
Composition of the Committees of Kesko Corporation’s Board of Directors
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 the Annual General Meeting
Board's proposal for distribution of profit
Board's proposal for Company Auditor
Board’s proposal to amend sections 6, 9 and 10 of the Articles of Association
Board's proposal for its authorisation to decide on donations for charitable purposes
Report by the Board of Directors, the financial statements for 2018 and the Auditor's report
