Resolutions of Kesko Corporation's Annual General Meeting
The Annual General Meeting of Kesko Corporation today adopted the 2020 financial statements and resolved to distribute a dividend of €0.75 per share. The Annual General Meeting re-elected Esa Kiiskinen, Peter Fagernäs, Jannica Fagerholm, Piia Karhu and Toni Pokela as members of the company’s Board of Directors, and elected Jussi Perälä and Timo Ritakallio as new members of the Board. The Annual General Meeting discharged the Board members and the Managing Director from liability, elected the firm of authorised public accountants Deloitte Oy as the company’s Auditor, approved the Remuneration