Proposals of the Shareholders’ Nomination Committee to Kesko’s 2022 Annual General Meeting
The Shareholders’ Nomination Committee of Kesko Corporation submits the following proposals to the Annual General Meeting planned to be held on 7 April 2022. The proposals will also be included in the Notice of General Meeting, to be published later. Board members' fees The Shareholders' Nomination Committee proposes no changes to the remuneration of Board members and the reimbursement of their expenses. The proposal regarding the remuneration of Board members and the reimbursement of their expenses in 2022-2023 is as follows: · Board Chair, an annual fee of €102,000 · Board