Resolutions of Kesko Corporation's Annual General Meeting
The Annual General Meeting of Kesko Corporation today adopted the 2019 financial statements and resolved to distribute a dividend of €2.52 per share. The Annual General Meeting discharged the Board members and the Managing Director from liability. The Annual General Meeting elected the firm of authorised public accountants Deloitte Oy as the Company’s new Auditor, confirmed the Company’s Remuneration Policy for Governing Bodies, and made resolutions regarding Board members' fees, a share issue without payment (share split) and related amendments to the Company’s Articles of Association, the