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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 2020-04-28 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
Kesko Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at Kesko Oyj's Annual General Meeting (AGM). It covers specific resolutions such as the approval of financial statements, dividend distribution, election of auditors, board remuneration, share splits, and authorization for share issues. Since it reports the actual outcomes and voting results of the meeting rather than just providing proxy materials or a presentation, it is classified as a Declaration of Voting Results.
2020-04-28 Finnish
Composition of the Committees of Kesko Corporation’s Board of Directors
Board/Management Information Classification · 95% confidence The document explicitly discusses the composition of the Board of Directors' committees (Audit Committee and Remuneration Committee) following the Annual General Meeting (AGM). It details the election of Chairmen, Deputy Chairmen, and members for these committees, and discusses the independence status of the directors relative to the company and its significant shareholders. This content directly relates to the structure and governance of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it focuses on the *composition* and *roles* of the board members and committees, MANG is a strong fit, as it covers changes in management/board structure. CGR is for rules and structure, but this is an announcement about the *result* of an election/appointment process following the AGM. Given the focus on who holds which position, MANG is the most precise fit among the provided options, although CGR is also plausible. I will select MANG as it details the specific personnel changes/appointments to key management/governance bodies.
2020-04-28 English
Kesko Oyj:n hallituksen valiokuntien kokoonpanot
Board/Management Information Classification · 98% confidence The document text is titled 'Kesko Oyj:n hallituksen valiokuntien kokoonpanot' (Composition of the Board Committees of Kesko Oyj) and details the appointments made to the Audit Committee and Remuneration Committee following the Annual General Meeting (AGM). It specifically names the members and discusses their independence status relative to the company and major shareholders, referencing governance code requirements. This content directly relates to the structure and composition of the board and its committees, which falls under Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2020-04-28 Finnish
Kesko Oyj:n varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document text is titled "Kesko Oyj:n varsinaisen yhtiökokouksen päätökset" (Decisions of the Annual General Meeting of Kesko Plc). It details the resolutions passed at the meeting, including the approval of the 2019 financial statements, dividend distribution, election of the auditor (Deloitte Oy), approval of remuneration policy, and decisions regarding a stock split (maksuton osakeanti) and authorization for future share issues. These topics are the core subject matter of an Annual General Meeting (AGM). Since the document explicitly lists the decisions made at the AGM, it falls under the category for AGM materials.
2020-04-28 Finnish
Resolutions of Kesko Corporation's Annual General Meeting
AGM Information Classification · 100% confidence The document title explicitly states "Resolutions of Kesko Corporation's Annual General Meeting". The content details decisions made during this meeting, such as adopting financial statements, resolving on dividend distribution, discharging liability, electing an auditor, confirming the Remuneration Policy, and approving a share split and share issue authorizations. These are all typical agenda items and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-04-28 English
04279340.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Kesko Corporation Interim Report' and covers the period 'January-March 2020'. It contains detailed financial performance data, key performance indicators, management commentary, and outlook statements for the specified quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-04-28 English

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