KESKO CORPORATION STOCK EXCHANGE RELEASE 26.03.2007 AT 15.45
Kesko Corporation's Annual General Meeting today adopted the financial statements for 2006 and discharged the Board of Directors' members and the Managing Director from liability. The Annual General Meeting also decided to distribute €1.50 per share as dividends, as proposed by the Board of Directors. In addition, the Annual General Meeting approved the Board of Directors' proposals to amend the Articles of Association, to authorise the Board to issue shares and to grant stock options. A total of some 717 shareholders attended the Annual General Meeting.
The whole stock exchange release is published at www.kesko.fi. You can download the release in pdf format from the link below.
