Kesko Calls Annual General Meeting for March 26
Kesko has invited its shareholders to the Annual General Meeting to be held on March 26, 2026, at K-Kampus in Helsinki. The meeting will address the company's financial statements and dividend distribution.
Kesko Corporation is convening its Annual General Meeting (AGM) for Thursday, March 26, 2026. The meeting will take place at K-Kampus in Helsinki, with proceedings starting at 1:00 PM EET. Registration and distribution of voting tickets will commence at 11:30 AM EET on the day of the meeting.
Shareholders will have the option to vote in advance of the AGM. Additionally, provisions are in place for shareholders to submit written questions concerning the agenda items prior to the meeting. A live webcast will be available for shareholders to follow the proceedings, though participation in voting or direct questioning via the webcast will not be possible.
The agenda includes the adoption of the 2025 financial statements and the allocation of profits. The Board of Directors is proposing a dividend of €0.90 per share for the fiscal year 2025, to be paid in four installments throughout 2026 and early 2027. Shareholders registered on specific record dates will be eligible for each installment.
Further items on the agenda involve the discharge of the Board of Directors and the President and CEO from liability for the 2025 financial year, and an advisory vote on the Remuneration Report for Governing Bodies. All relevant meeting documents are expected to be published on Kesko's website by March 5, 2026.