Kesko’s financial reporting and Annual General Meeting in 2019
The 2019 calendar for Kesko Group's financial reporting concerning the years 2018 and 2019 is the following:
| Year 2018 financial statements release | 6 February 2019 |
| Year 2018 Annual Report (incl. the financial state- ments and the Report by the Board of Directors) |
Week 10 |
| Year 2019 3-month interim report | 25 April 2019 |
| Year 2019 6-month half year financial report | 24 July 2019 |
| Year 2019 9-month interim report | 24 October 2019 |
Kesko Corporation's Annual General Meeting is planned for Monday, 8 April 2019. The meeting will be convened by the company's Board of Directors separately at a later date. Possible requests from shareholders to put matters on the agenda of Kesko's 2019 Annual General Meeting shall be sent to Kesko's Board of Directors no later than 29 January 2019. A written request, together with an explanation or a draft resolution, shall be sent to Kesko Corporation, Kesko Group's Legal Affairs Services, POB 1, FI-00016 KESKO, or by e-mail to cg@kesko.fi.
The financial statements release and interim reports will be published at around 9.00 AM on the given dates. Kesko observes a 30-day period of silence before publishing the financial reports.
In addition, the Group's sales figures will be published monthly as a press release and K Group's retail sales figures in connection with the interim reports.
Further information is available from Kia Aejmelaeus, Vice President, Investor Relations, tel. +358 105 322 533 and Riikka Toivonen, Head of K Financial Communications, tel. +358 105 323 495.
Kesko Corporation
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NASDAQ OMX Helsinki Ltd
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www.kesko.fi