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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 2022-09-15 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
Composition of Kesko's Shareholders' Nomination Committee
Board/Management Information Classification · 99% confidence The document is a 'STOCK EXCHANGE RELEASE' from KESKO CORPORATION dated 15.09.2022, announcing the 'Composition of Kesko's Shareholders' Nomination Committee'. This committee deals with proposals related to the number, election, and remuneration of Board members for the General Meeting. This content directly relates to the governance structure, board composition, and the process leading up to shareholder meetings, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R) if it were the meeting materials themselves. Since this is an announcement about the *composition* of a committee that *prepares* proposals for the General Meeting, it is most accurately classified as Governance Information (CGR), detailing internal rules/structure related to board appointments. It is not a full AGM presentation (AGM-R), nor is it a proxy solicitation (PSI) or a declaration of voting results (DVA). Given the focus on the structure and appointment of a key governance body, CGR is the best fit.
2022-09-15 English
Keskon osakkeenomistajien nimitystoimikunnan kokoonpano
Board/Management Information Classification · 99% confidence The document is a press release ("PÖRSSITIEDOTE") from Kesko Oyj dated 15.09.2022. The content explicitly details the composition and members of the 'Shareholders' Nomination Committee' ('osakkeenomistajien nimitystoimikunnan kokoonpano'). This committee is responsible for preparing proposals regarding the number, election, and remuneration of the Board of Directors for the Annual General Meeting (AGM). While it relates to governance and AGM preparation, the specific focus on the composition of a committee responsible for nominating board members aligns most closely with general Governance Information (CGR) or potentially Board/Management Information (MANG), as it concerns the structure related to board selection. Since it details the structure and appointment process for the body that nominates directors, CGR (Governance Information) is the most appropriate fit, as it covers internal rules and board structure practices, even if it's an announcement about the committee itself rather than a full governance report. It is not a standard 10-K, ER, or IR. Given the focus on the structure of the body that nominates directors, CGR is selected.
2022-09-15 Finnish
08046652.pdf
Board/Management Information Classification · 100% confidence The document is a stock exchange release (pörssitiedote) announcing the departure of a member of the group management board (Chief Digital Officer Anni Ronkainen). This falls under the category of changes in senior management.
2022-08-04 Finnish
Muutos Keskon konsernijohtoryhmässä
Board/Management Information Classification · 100% confidence The document is a corporate announcement regarding the departure of a member of the company's group management board (Chief Digital Officer). It details the resignation, the effective date, and includes quotes from the CEO and the departing executive. This fits the definition of a management change announcement.
2022-08-04 Finnish
08046653.pdf
Board/Management Information Classification · 100% confidence The document is a stock exchange release announcing the departure of a member of the Group Management Board (Chief Digital Officer). This falls directly under the definition of management changes within the company's leadership structure.
2022-08-04 English
Change in Kesko Corporation's Group Management Board
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the departure of a member of the Group Management Board (Chief Digital Officer). It details the timeline of the departure and includes quotes from the CEO and the departing executive. This fits the definition of a management change announcement.
2022-08-04 English

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