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Kesko Oyj — Investor Relations & Filings

Ticker · KESKOA ISIN · US4925311080 LEI · 743700OX6HSVMCAHPB95 HE Wholesale and retail trade
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Filings indexed 2,591 across all filing types
Latest filing 2025-03-24 Declaration of Voting R…
Country FI Finland
Listing HE KESKOA

About Kesko Oyj

https://www.kesko.fi/en/

Kesko is a trading sector company that operates through three main divisions: grocery trade, building and technical trade, and car trade. The company provides a wide range of products and services to both consumer and business-to-business customers. Its building and technical trade division engages in the wholesale and retail of building materials, home improvement products, and HEPAC and electrical supplies. The grocery trade division manages food retail operations, while the car trade division focuses on vehicle sales and related services. The company's strategic objective is to achieve a profitable growth rate that exceeds that of the market in all its business lines.

Recent filings

Filing Released Lang Actions
03244926.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a stock exchange release detailing the decisions made at Kesko Oyj's Annual General Meeting (AGM). It covers the approval of financial statements, dividend distribution, board elections, auditor appointments, and authorizations for share repurchases and share issues. This content directly corresponds to the official results and resolutions of an Annual General Meeting.
2025-03-24 Finnish
Kesko Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement detailing the decisions made at Kesko Oyj's Annual General Meeting (AGM). It covers the approval of financial statements, dividend distribution, board elections, auditor appointments, and various board authorizations (share repurchases and share issues). While it summarizes the outcomes of the meeting, it is a formal announcement of the results rather than the full transcript or the presentation materials themselves. Given the specific nature of reporting voting results and meeting outcomes, it aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-03-24 Finnish
Resolutions of Kesko Corporation's ..
AGM Information Classification · 100% confidence The document is explicitly titled "Resolutions of Kesko Corporation's Annual General Meeting" and details the decisions made during that meeting, such as the adoption of financial statements, dividend distribution (€0.90 per share), discharge from liability, approval of the Remuneration Report, election of Board members and auditors, and authorizations granted to the Board regarding share repurchases and issuance. These contents are the core subject matter of an Annual General Meeting's outcome documentation. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-24 English
Kesko Oyj:n varsinaisen yhtiökokouk..
AGM Information Classification · 100% confidence The document is titled "Kesko Oyj:n varsinaisen yhtiökokouksen päätökset" (Resolutions of the Annual General Meeting of Kesko Oyj) and details the decisions made during this meeting. Key actions confirmed include the approval of the 2024 financial statements, the decision on dividend distribution (€0.90 per share), granting discharge to the board and CEO, approving the remuneration report, setting board member compensation and numbers, electing the auditor (Deloitte Oy), and authorizing the board regarding share buybacks, share issues, and charitable donations. These topics (dividend decisions, board elections, auditor appointments, and specific authorizations granted by shareholders) are the core components of an Annual General Meeting (AGM) outcome announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-24 Finnish
03213885.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release from Kesko Corporation announcing the distribution of treasury shares to key employees as part of a share-based incentive plan (RSP 2024). This involves the issuance or transfer of existing treasury shares to employees, which falls under the category of share issues or capital changes related to incentive schemes.
2025-03-21 English
Realisation of Kesko's share-based commitment and incentive plan RSP 2024
Share Issue/Capital Change Classification · 95% confidence The document details the distribution of treasury shares to key personnel as part of a share-based commitment and incentive plan (RSP 2024). This involves the issuance or transfer of existing treasury shares to employees, which falls under the category of share-based compensation and capital changes. Since it specifically relates to the granting of shares from the company's treasury to participants, it is classified as a share issue/capital change.
2025-03-21 English

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