Skip to main content
Kesko Oyj logo

Kesko Oyj — Investor Relations & Filings

Ticker · KESKOA ISIN · US4925311080 LEI · 743700OX6HSVMCAHPB95 HE Wholesale and retail trade
Open in API
Filings indexed 2,591 across all filing types
Latest filing 2024-03-26 Board/Management Inform…
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
Decisions of the organisational meeting of Kesko Corporation's Board of Directors
Board/Management Information Classification · 99% confidence The document is a 'STOCK EXCHANGE RELEASE' dated March 26, 2024, detailing the 'Decisions of the organisational meeting of Kesko Corporation's Board of Directors' held after the Annual General Meeting (AGM). Specifically, it announces the election of the Board Chair, Deputy Chair, and the composition of the Audit and Remuneration Committees. This content directly relates to the structure, composition, and governance practices of the Board of Directors following an AGM. This aligns best with the 'Board/Management Information' (MANG) category, as it details changes and appointments within the board structure immediately post-AGM. While it touches upon governance (CGR), the immediate focus on the election of officers and committee members following the AGM makes MANG the most precise fit.
2024-03-26 English
Resolutions of Kesko Corporation's Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Resolutions of Kesko Corporation's Annual General Meeting" and details the outcomes of this meeting, including the adoption of financial statements, dividend distribution (€1.02 per share), approval of the Remuneration Report and Policy, election/re-election of Board members and Auditors, amendments to the Articles of Association, and authorizations granted to the Board regarding share repurchases and issuance. These actions are the core components of an Annual General Meeting (AGM) outcome announcement. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-26 English
Kesko Oyj:n varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 100% confidence The document is titled "Kesko Oyj:n varsinaisen yhtiökokouksen päätökset" (Decisions of the Annual General Meeting of Kesko Oyj) and details the resolutions passed, such as the approval of the 2023 financial statements, dividend distribution, granting of discharge to the board, approval of remuneration reports/policies, election of the auditor, and authorization for share buybacks and issuance. These actions are characteristic of the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-26 Finnish
03208734.pdf
Transaction in Own Shares Classification · 100% confidence The document is a stock exchange release from Kesko Oyj regarding the transfer of the company's own shares (B-shares) to key personnel as part of a share-based incentive program (RSP 2021). This constitutes a company buying back or issuing its own shares from its treasury holdings, which falls under the 'Transaction in Own Shares' category.
2024-03-20 Finnish
Muutos Kesko Oyj:n omien osakkeiden omistuksessa
Transaction in Own Shares Classification · 100% confidence The document details a transaction where Kesko Oyj is transferring its own treasury shares (B-shares) to key personnel as part of a share-based incentive program (RSP 2021). This involves the company disposing of its own shares, which falls under the category of 'Transaction in Own Shares' (share buyback/issuance/disposal).
2024-03-20 Finnish
03208735.pdf
Transaction in Own Shares Classification · 100% confidence The document is a stock exchange release from Kesko Corporation detailing the transfer of treasury shares to a key employee under a Restricted Share Pool (RSP) plan. This constitutes a company buying back or issuing its own shares from treasury, which falls under the 'Transaction in Own Shares' category.
2024-03-20 English

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.