Proposals of Kesko’s Board of Directors to the Annual General Meeting
The Board of Directors of Kesko Corporation has decided to propose to the Annual General Meeting to be held on 7 April 2022 that it resolve to pay €1.06 per share as dividend for the year 2021, adopt the financial statements, approve the Remuneration Report for Governing Bodies, and authorise the Board to decide on the repurchase of the company’s own shares, on the issue of shares, and on donations for charitable purposes. The Board proposes that the firm of authorised public accountants Deloitte Oy be elected as the company’s Auditor.Kesko Corporation’s Annual General Meeting will be held