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Corporate Governance
Corporate Governance Statement 2017
Other information to be provided in the CG statement
Auditing

Strategy

Strategy and operating environment
Divisions
Tools

Sustainability

Responsibility programme
Responsibility management
Report profile
Tools

Report by the Board of Directors and financial statements

Report by the Board of Directors
Consolidated financial statements (IFRS)
Parent company's financial statements (FAS)
Signatures
Auditor's report
Tools

Corporate Governance

Corporate Governance Statement 2017
Board of Directors and Group Management Board
- Board of Directors
- Group Management Board
Remuneration statement 2017
Tools

Strategy
Sustainability
Report by the Board of Directors and financial statements
Corporate Governance

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Annual Report Archive

Annual Report

The Annual Report 2017 consists of the strategy section, the sustainability section, financial statements for 2017, Kesko’s Corporate Governance Statement, and the Remuneration Statement.

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Strategy Section

Description of Kesko’s operating environment and the progress of strategy implementation, with a short presentation of Kesko and its divisions.

Lataa PDF

Sustainability Section

The sustainability section provides a description of responsibility management, the responsibility programme progress and a presentation of responsibility indicators according to the GRI standards.

Lataa PDF

Financial Statements

The Report by the Board of Directors, the Group’s key performance indicators and the financial statements for 2017.

Lataa PDF

Corporate Governance

Kesko’s Corporate Governance Statement and the Remuneration Statement.

Lataa PDF

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Strategy
- Strategy and operating environment
  - Kesko in brief and key indicators
  - Review by the President and CEO
  - Operating environment
  - Strategy and objectives
  - Value creation
  - Kesko as an investment
  - Stakeholders
- Divisions
  - Grocery trade
  - Building and technical trade
  - Car trade
  - Store sites
Sustainability
- Responsibility programme
  - 2017 highlights and challenges
  - Good corporate governance and finance
  - Customers
  - Society
  - Working community
  - Responsible purchasing and sustainable selections
  - Environment
- Responsibility management
  - Management model
  - Materiality assessment
  - UN Sustainable Development Goals and Kesko
  - Kesko's responsibility path
- Report profile
  - Reporting principles
  - GRI, UNGC and SDG index
  - Assurance report
  - Contact information
Report by the Board of Directors and financial statements
- Report by the Board of Directors
  - Report by the Board of Directors
  - Group's key performance indicators
  - Calculation of performance indicators
  - Analysis of shareholding
- Consolidated financial statements (IFRS)
  - Consolidated income statement
  - Consolidated statement of financial position
  - Consolidated statement of cash flows
  - Consolidated statement of changes in equity
  - Notes to the consolidated financial statements
    - 1 Accounting policies for the consolidated financial statements
    - 2 Financial results
      - 2.1 Kesko's divisions
      - 2.2 Items affecting comparability
      - 2.3 Other operating income
      - 2.4 Operating expenses
      - 2.5 Foreign exchange differences recognised in operating profit
      - 2.6 Income tax
      - 2.7 Earnings per share
      - 2.8 Notes related to the statement of cash flows
    - 3 Capital employed
      - 3.1 Capital employed and working capital
      - 3.2 Business acquisitions and disposals of assets
      - 3.3 Property, plant and equipment
      - 3.4 Intangible assets
      - 3.5 Inventories
      - 3.6 Trade and other current receivables
      - 3.7 Non-current assets classified as held for sale and related liabilities
      - 3.8 Pension assets
      - 3.9 Shares in associates and joint ventures
      - 3.10 Provisions
    - 4 Capital structure and financial risk
      - 4.1 Capital structure management
      - 4.2 Shareholders' equity
      - 4.3 Financial risks
      - 4.4 Finance income and costs
      - 4.5 Financial assets and liabilities by category
      - 4.6 Finance lease liabilities
      - 4.7 Lease liabilities
      - 4.8 Other contingent liabilities
    - 5 Other notes
      - 5.1 Group composition
      - 5.2 Subsidiaries, associates, joint ventures and proportionately consolidated mutual real estate companies
      - 5.3 Related party transactions
      - 5.4 Share-based compensation
      - 5.5 Deferred tax
      - 5.6 Components of other comprehensive income
      - 5.7 Legal disputes and possible legal proceedings
      - 5.8 Events after the balance sheet date
- Parent company's financial statements (FAS)
  - Parent company's income statement
  - Parent company's balance sheet
  - Parent company's cash flow statement
  - Notes to the parent company's financial statements
    - Note 1. Principles used for preparing the financial statements
    - Notes 2.-11. Notes to the income statement
    - Notes 12.-14. Notes to non-current assets
    - Note 15. Receivables
    - Note 16. Shareholders' equity
    - Notes 17.-20. Liabilities
    - Note 21. Commitments
    - Notes 22.-23. Other notes
- Signatures
- Auditor's report
Corporate Governance
- Corporate Governance Statement 2017
  - Introduction
  - Descriptions concerning corporate governance
    - Kesko Group’s Corporate Governance System
    - Board of Directors
    - Managing Director (President and CEO) and his duties
    - Group Management Board
  - Description of internal control procedures and the main features of risk management systems
    - Group’s financial reporting
    - Internal control
    - Risk management
  - Other information to be provided in the CG statement
    - Internal audit
    - Related party transactions
    - Main procedures relating to insider administration
    - Auditing
- Board of Directors and Group Management Board
  - Board of Directors
  - Group Management Board
- Remuneration statement 2017
  - Decision-making procedure concerning remuneration
  - Main principles of remuneration
    - Commitment and incentive schemes
  - Remuneration report
    - Board of Directors and its Committees
    - President and CEO
    - Group Management Board

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Information about Kesko

Contact info
Sitemap
Terms of use
Kesko.fi
In co-operation
© Kesko 2017

Download PDF
Build your own PDF
Information about Kesko

Download PDF-report

Annual Report Archive

Annual Report

The Annual Report 2017 consists of the strategy section, the sustainability section, financial statements for 2017, Kesko’s Corporate Governance Statement, and the Remuneration Statement.

Lataa PDF

Strategy Section

Description of Kesko’s operating environment and the progress of strategy implementation, with a short presentation of Kesko and its divisions.

Lataa PDF

Sustainability Section

The sustainability section provides a description of responsibility management, the responsibility programme progress and a presentation of responsibility indicators according to the GRI standards.

Lataa PDF

Financial Statements

The Report by the Board of Directors, the Group’s key performance indicators and the financial statements for 2017.

Lataa PDF

Corporate Governance

Kesko’s Corporate Governance Statement and the Remuneration Statement.

Lataa PDF

GENERATE YOUR OWN REPORT

Generate your own PDF of selected pages

Strategy
- Strategy and operating environment
  - Kesko in brief and key indicators
  - Review by the President and CEO
  - Operating environment
  - Strategy and objectives
  - Value creation
  - Kesko as an investment
  - Stakeholders
- Divisions
  - Grocery trade
  - Building and technical trade
  - Car trade
  - Store sites
Sustainability
- Responsibility programme
  - 2017 highlights and challenges
  - Good corporate governance and finance
  - Customers
  - Society
  - Working community
  - Responsible purchasing and sustainable selections
  - Environment
- Responsibility management
  - Management model
  - Materiality assessment
  - UN Sustainable Development Goals and Kesko
  - Kesko's responsibility path
- Report profile
  - Reporting principles
  - GRI, UNGC and SDG index
  - Assurance report
  - Contact information
Report by the Board of Directors and financial statements
- Report by the Board of Directors
  - Report by the Board of Directors
  - Group's key performance indicators
  - Calculation of performance indicators
  - Analysis of shareholding
- Consolidated financial statements (IFRS)
  - Consolidated income statement
  - Consolidated statement of financial position
  - Consolidated statement of cash flows
  - Consolidated statement of changes in equity
  - Notes to the consolidated financial statements
    - 1 Accounting policies for the consolidated financial statements
    - 2 Financial results
      - 2.1 Kesko's divisions
      - 2.2 Items affecting comparability
      - 2.3 Other operating income
      - 2.4 Operating expenses
      - 2.5 Foreign exchange differences recognised in operating profit
      - 2.6 Income tax
      - 2.7 Earnings per share
      - 2.8 Notes related to the statement of cash flows
    - 3 Capital employed
      - 3.1 Capital employed and working capital
      - 3.2 Business acquisitions and disposals of assets
      - 3.3 Property, plant and equipment
      - 3.4 Intangible assets
      - 3.5 Inventories
      - 3.6 Trade and other current receivables
      - 3.7 Non-current assets classified as held for sale and related liabilities
      - 3.8 Pension assets
      - 3.9 Shares in associates and joint ventures
      - 3.10 Provisions
    - 4 Capital structure and financial risk
      - 4.1 Capital structure management
      - 4.2 Shareholders' equity
      - 4.3 Financial risks
      - 4.4 Finance income and costs
      - 4.5 Financial assets and liabilities by category
      - 4.6 Finance lease liabilities
      - 4.7 Lease liabilities
      - 4.8 Other contingent liabilities
    - 5 Other notes
      - 5.1 Group composition
      - 5.2 Subsidiaries, associates, joint ventures and proportionately consolidated mutual real estate companies
      - 5.3 Related party transactions
      - 5.4 Share-based compensation
      - 5.5 Deferred tax
      - 5.6 Components of other comprehensive income
      - 5.7 Legal disputes and possible legal proceedings
      - 5.8 Events after the balance sheet date
- Parent company's financial statements (FAS)
  - Parent company's income statement
  - Parent company's balance sheet
  - Parent company's cash flow statement
  - Notes to the parent company's financial statements
    - Note 1. Principles used for preparing the financial statements
    - Notes 2.-11. Notes to the income statement
    - Notes 12.-14. Notes to non-current assets
    - Note 15. Receivables
    - Note 16. Shareholders' equity
    - Notes 17.-20. Liabilities
    - Note 21. Commitments
    - Notes 22.-23. Other notes
- Signatures
- Auditor's report
Corporate Governance
- Corporate Governance Statement 2017
  - Introduction
  - Descriptions concerning corporate governance
    - Kesko Group’s Corporate Governance System
    - Board of Directors
    - Managing Director (President and CEO) and his duties
    - Group Management Board
  - Description of internal control procedures and the main features of risk management systems
    - Group’s financial reporting
    - Internal control
    - Risk management
  - Other information to be provided in the CG statement
    - Internal audit
    - Related party transactions
    - Main procedures relating to insider administration
    - Auditing
- Board of Directors and Group Management Board
  - Board of Directors
  - Group Management Board
- Remuneration statement 2017
  - Decision-making procedure concerning remuneration
  - Main principles of remuneration
    - Commitment and incentive schemes
  - Remuneration report
    - Board of Directors and its Committees
    - President and CEO
    - Group Management Board

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PDF is ready

Completed 100%

Download PDF

Error generating PDF

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Contact info
Sitemap
Terms of use
Kesko.fi
In co-operation
© Kesko 2017