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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 2020-04-07 Remuneration Information
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
Notice of Kesko’s Annual General Meeting
Remuneration Information Classification · 99% confidence The document is explicitly titled "KESKO CORPORATION'S REMUNERATION POLICY 2020". It details the principles, decision-making process, and components of remuneration for the Board of Directors, President and CEO, and Deputy CEO. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and given the specific focus on compensation policy, it is the best fit among the provided options, even if the document itself is a policy rather than a final report). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure). - The document is a detailed policy document, not a short announcement (length is 18022 chars), so RPA/RNS is unlikely. Since the core subject is the detailed policy governing executive and director compensation, DEF 14A (Remuneration Information) is the most accurate classification.
2020-04-07 English
Notice of Kesko’s Annual General Meeting
Governance Information Classification · 99% confidence The document is titled "Appendix to Kesko Corporation's Board of Directors' proposal for establishing a Shareholders' Nomination Committee" and details the "RULES OF PROCEDURE OF THE SHAREHOLDERS' NOMINATION COMMITTEE". It outlines the purpose, composition, decision-making process, and duties of this committee, specifically mentioning its role in preparing proposals for the Annual General Meeting (AGM) regarding board members and remuneration. While it relates to governance and the AGM, the core content is the formal rules governing a specific committee established to support the AGM process, rather than the AGM presentation itself (AGM-R), the formal governance report (CGR), or the proxy materials (PSI). Since it is a formal document detailing the structure and rules for a body preparing for the AGM, it aligns most closely with Governance Information (CGR), which covers internal rules and board structure practices, or potentially a specific appendix related to AGM preparation. Given the detailed rules of procedure, CGR is the best fit, as it describes internal governance structure and rules. However, the document is an appendix to a *proposal* for establishing this committee, which is a governance matter. If the document were the final proposal or the rules adopted by the AGM, CGR would be strong. Since it is an appendix to a proposal, and the content is highly specific rules of procedure, it strongly relates to Governance (CGR). It is not a general regulatory filing (RNS) because it is highly specific. It is not a DEF 14A (Remuneration) as it covers structure more than just pay. It is not PSI (Proxy) as it is the underlying rules, not the solicitation material. Therefore, Governance Information (CGR) is the most appropriate classification for detailed rules governing a board-related committee.
2020-04-07 English
Kutsu Keskon varsinaiseen yhtiökokoukseen
Governance Information Classification · 99% confidence The document is titled "Liite Kesko Oyj:n hallituksen ehdotukseen osakkeenomistajien nimitystoimikunnan perustamisesta" (Appendix to Kesko Oyj's Board Proposal on the Establishment of the Shareholders' Nomination Committee) and details the 'Työjärjestys' (Rules of Procedure) for this committee. The content focuses entirely on the purpose, composition, decision-making, and duties related to nominating board members and setting remuneration, which are core governance functions. This strongly aligns with the definition of Governance Information (CGR), which covers internal rules and board structure practices. It is not a general Annual Report (10-K), an Earnings Release (ER), or a specific proxy statement (DEF 14A/PSI), but rather the foundational rules governing board nominations.
2020-04-07 Finnish
Kesko Oyj - Johdon liiketoimet (Pokela)
Director's Dealing Classification · 100% confidence The document is titled 'Kesko Oyj - Johdon liiketoimet' (Management Transactions) and details specific share acquisitions by a person closely associated with a member of the board (Toni Pokela). It lists transaction dates, volumes, prices, and the trading venue (NASDAQ Helsinki). This is a standard regulatory disclosure for insider/director dealings.
2020-03-31 Finnish
Kesko Oyj - Managers' Transactions (Pokela)
Director's Dealing Classification · 100% confidence The document explicitly states 'Kesko Oyj - Managers' Transactions' and details the 'Person subject to the notification requirement' (Pokela, Toni, Member of the Board) and the 'Nature of the transaction: ACQUISITION' of shares, including transaction dates, volumes, and prices. This content directly corresponds to the definition of Director's Dealing (insider trades) reports.
2020-03-31 English
Kesko Oyj - Johdon liiketoimet (Pokela)
Director's Dealing Classification · 100% confidence The document text is titled 'Kesko Oyj - Johtohenkilöiden liiketoimet' (Kesko Oyj - Management Transactions) and details the 'Liiketoimen luonne: HANKINTA' (Nature of Transaction: PURCHASE) by an individual named 'Pokela, Toni' who is a 'Hallituksen jäsen/varajäsen' (Board member/deputy member). It lists specific transaction dates, volumes, and prices for shares (OSAKE). This content directly corresponds to the reporting of personal share transactions by company directors and executives, which matches the definition for Director's Dealing (DIRS). The document is short and specific, not a general regulatory filing or a comprehensive report.
2020-03-31 Finnish

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