Resolutions of Kesko Corporation's Annual General Meeting
The Annual General Meeting of Kesko Corporation today adopted the 2018 financial statements and resolved to distribute a dividend of €2.34 per share. The General Meeting made resolutions regarding the remuneration of Board members, and elected PricewaterhouseCoopers Oy as the Company's auditor. The General Meeting resolved to make the proposed amendments to the Company’s Articles of Association. The Annual General Meeting handled the business specified for the Annual General Meeting in the Articles of Association and the other matters listed below. Resolutions of the Annual General