Proposals of the Shareholders’ Nomination Committee to Kesko’s 2024 Annual General Meeting
The Shareholders’ Nomination Committee of Kesko Corporation submits the following proposals to Kesko’s 2024 Annual General Meeting, planned to be held on 26 March 2024. The proposals will also be included in the Notice of General Meeting, to be published later. The number of Board members and Board composition The Shareholders’ Nomination Committee submits the following proposals regarding the number of Board members and Board composition for the one-year term of office for the members that will end, as determined in Kesko’s Articles of Association, at the close of the 2025 Annual