Kesko's year 2007

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150 Kesko's year 2007 Information for shareholders Financial reporting calendar and key dates in 2008 Year 2007 financial statements 5 February 2008 Year 2007 Annual Report and audited financial statements Week 11 Year 2008 Annual General Meeting 31 March 2008 Interim Financial Report for the first 3 months 22 April 2008 Interim Financial Report for the first 6 months 22 July 2008 Interim Financial Report for the first 9 months 21 October 2008 In addition, the Kesko Group's sales figures are published monthly and the K-Group's retail sales figures are published in connection with the Interim Financial Reports. Annual General Meeting The Annual General Meeting of Kesko Corporation will be held in the Helsinki Fair Centre's congress wing, Messuaukio 1 (congress wing entrance), Helsinki, on 31 March 2008 at 13 hours. All shareholders entered in the register of Kesko Corporation shareholders kept by the Finnish Central Securities Depository Ltd on 20 March 2008 (Annual General Meeting record date) are entitled to attend the Annual General Meeting. Shareholders wishing to attend the meeting should notify, not later than 25 March 2008 at 16 hours by letter to Kesko Corporation/Legal Affairs, FI-00016 Kesko, by fax to +358 1053 23421, by telephone to +358 1053 23211, by e-mail to taina.hohtari@kesko.fi, or through the Internet at www.kesko.fi/investors. The notifications must be received by the end of the registration period. Any proxies authorising the holders to attend the Annual General Meeting shall be sent to the above mailing address by the end of the registration period. Shareholders may use the proxy form at www.kesko.fi/investors in giving the authorisation. More information about the Annual General Meeting, attendance and decision-making is given under the heading 'Corporate Governance Statement' on pages 57–65. The decisions of the Annual General Meeting are published without delay after the meeting in a stock exchange release. Payment of dividends The Board of Directors has decided to propose to the Annual General Meeting that a dividend of €1.60 per share be paid for 2007. The dividend will be paid to all shareholders entered in the register of Kesko Corporation shareholders kept by the Finnish Central Securities Depository Ltd on 3 April 2008 (record date for the payment of dividend). Registration practice takes three banking days, so the dividends are paid to those who hold the shares at the close of the date of the Annual General Meeting on 31 March 2008. Dividends for shares traded on the date of the Annual General Meeting are paid to buyers. According to the Board of Directors' proposal the payment of dividends starts on 10 April 2008. Financial publications The Annual Report and Interim Financial Reports are published in Finnish, Swedish and English. No separate printed interim financial reports are published. The Annual Report, Interim Financial Reports, monthly sales figures and other key releases are published on the Kesko Group's Internet pages at www.kesko.fi/media. Kesko also publishes a separate Corporate Responsibility Report in Finnish and English. Publications may be ordered from Kesko Corporation/Corporate Communications and Responsibility FI-00016 Kesko Tel. +358 1053 22404 Fax +358 9 174 398 Internet: www.kesko.fi/material Changes of address Shareholders should notify changes of address to the bank, brokerage firm or other account operator with which they have a book-entry securities account.
Year 2007 Divisions The Group Information about Kesko for investors Communications policy and principles The purpose of Kesko's communications is to promote the business of the Group and cooperation partners by taking the initiative in providing stakeholders with correct information on Group objectives and operations. The general principles followed in providing communications also include openness, topicality and truthfulness. No comments are made on confidential or unfinished business, nor on competitors' affairs. The primary objective of communications is to describe what added value Kesko and its cooperation partners generate to consumers and other customers, whose impressions and behaviour ultimately decide Kesko's success. Investor communications In line with its IR strategy, Kesko continually produces correct and up-todate information for the markets as a basis for the formation of Kesko Corporation's share price. The aim is to make Kesko's activities better known and to increase the transparency of investor information and, therefore, the attraction of Kesko as an investment target. In its investor communications, Kesko follows the principle of impartiality and publishes all investor information on the Internet pages in Finnish, Swedish and English. Kesko publishes its Annual Report as a printed publication in Finnish, Swedish and English. The Annual Report is mailed to all shareholders. The annual finance statements release and three interim financial reports are available on Kesko's Internet pages. In addition to shareholders, the company maintains a mailing list of other persons to whom the Annual Report is sent. Those who wish their names to be entered on the mailing list may fill in the service form at the Internet site www.kesko.fi/material. Kesko's stock exchange and press releases can be ordered by e-mail through the material service at the Internet site. Brokerage firms analysing Kesko: ABN AMRO Bank NV, Helsinki Branch, Helsinki Jari Räisänen Tel. +358 9 228 321 firstname.lastname@ fi.abnamro.com Carnegie Investment Bank AB, Finland Branch, Helsinki Tia Lehto Tel. +358 9 6187 1236 firstname.lastname@carnegie.fi Danske Markets Equities, Helsinki Kalle Karppinen Tel. +358 1023 64794 firstname.lastname@ fi.danskebank.com Deutsche Bank, Helsinki Pontus Grönlund Tel. +358 9 2525 2552 firstname.lastname@db.com EQ Pankki Oy, Helsinki Robert Liljequist Tel. +358 9 6817 8654 firstname.lastname@eq.fi Evli Pankki Oyj, Helsinki Mika Karppinen Tel. +358 9 476 690 firstname.lastname@evli.com Glitnir Pankki Oy, Helsinki Kim Gorschelnik Tel. +358 9 6134 6234 firstname.lastname@glitnir.fi Financial statements Goldman Sachs, London Patrick Hargreaves Tel. +44 20 7552 5003 firstname.lastname@gs.com Handelsbanken Capital Markets, Helsinki Maria Wikström Tel. +358 1044 42752 mawi05@handelsbanken.se JP Morgan Securities Ltd, London Alastair Johnston Tel. +44 20 7325 4523 alastair.johnston@jpmorgan.com Kaupthing Bank hf., Finnish Branch, Helsinki Martin Sundman Tel. +358 9 478 40 161 firstname.lastname@ kaupthing.com Further information Pohjola Pankki Oyj, Helsinki Pekka Spolander Tel. +358 1025 24351 firstname.lastname@pohjola.fi SEB Enskilda, Helsinki Jutta Rahikainen Tel. +358 9 6162 8713 firstname.lastname@seb.fi Standard & Poor’s Equity Research, Stockholm Stellan Hellström Tel. +46 8 5450 6963 stellan_hellstrom@ standardandpoors.com 151 Kesko arranges press conferences for analysts and the media at the time of accouncing the annual and interim financial results or other significant news, and holds Capital Market Days on various themes 1–2 times a year. Kesko observes a two-week period of silence before publishing information on its results. At other times, we are happy to answer the enquiries of analysts and investors by phone or e-mail, or at the investor meetings arranged. IR contacts Riikka Toivonen, Investor Relations Manager Tel. +358 1053 23495 Mobile +358 500 708 337 Fax +358 9 174 398 Arja Talma, Senior Vice President, CFO Tel. +358 1053 22113 Fax +358 9 657 465 Jukka Pokki, Investor Relations Manager Tel. +358 1053 22645 Mobile +358 50 65 632 Fax +358 9 174 398 Corporate Communications and Responsibility Paavo Moilanen, Senior Vice President Tel. +358 1053 22764 Fax +358 9 174 398 E-mail: firstname.lastname@kesko.fi
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Kesko’s year 2007
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Year 2007 Contents Divisions The Gr
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Year 2007 the best offers Divisions
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Year 2007 Financial highlights for
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Year 2007 list. In 2008, we intend
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Year 2007 Competitive environment F
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Year 2007 Divisions The Group Finan
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Year 2007 Kesko Food Divisions The
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Year 2007 Health-promoting and resp
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Year 2007 Rautakesko Divisions The
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Year 2007 VV-Auto VV-Auto imports a
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Year 2007 Heini a suitable price in
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Year 2007 Kesko Agro Kesko Agro’s
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Year 2007 Kesko Agro Divisions The
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Year 2007 Other operating activitie
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Year 2007 high quality Divisions Th
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Year 2007 Real estate operations in
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Year 2007 Johanna was attracted to
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Year 2007 Competitive advantage fro
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Year 2007 Decision-making Divisions
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Year 2007 Maarit Näkyvä b. 1953,
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Year 2007 Pekka Lahti b. 1955, M.Sc
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Year 2007 Key indicators Group’s
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Year 2007 Consolidated cash flow st
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Year 2007 Business segments 2006, c
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Year 2007 Note 3 Divisions The Grou
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Year 2007 Note 7 Staff costs, numbe
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Page 103 and 104: Year 2007 Note 12 Tangible assets
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Page 107 and 108: Year 2007 Changes in deferred taxes
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Page 111 and 112: Year 2007 Note 26 Changes in share
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Page 117 and 118: Year 2007 Note 35 Contingent liabil
Page 127 and 128: Year 2007 Economic value added form
Page 131 and 132: Year 2007 Consolidated operations D
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Page 145 and 146: Year 2007 Shares and shareholders D
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