Proposals of the Shareholders’ Nomination Committee to Kesko’s 2023 Annual General Meeting
The Shareholders’ Nomination Committee of Kesko Corporation submits the following proposals to the Annual General Meeting planned to be held on 30 March 2023. The proposals will also be included in the Notice of General Meeting, to be published later. Board members' fees The Shareholders' Nomination Committee proposes that the remuneration of Board members and the reimbursement of their expenses remain unchanged. The proposal regarding the remuneration of Board members and the reimbursement of their expenses in 2023-2024 is as follows: · Board Chair, an annual fee of €102,000 ·