2009

Annual General Meeting 2009 of Konecranes Plc

The Annual General Meeting was held on Thursday, March 12, 2009.

Board's proposals to the Annual General Meeting 2009
Notice to the Annual General Meeting 2009
Model of a proxy

Resolutions of the Annual General Meeting of Shareholders

Minutes of the Annual General Meeting

Other related material

Annual Report 2008 / Vuosikertomus 2008 / Årsredovisning 2008

CEO's presentation / Toimitusjohtajan katsaus, VD:s presentation

EGM 2009

Extraordinary General Meeting 2009 of Konecranes Plc
The Extraordinary General Meeting will be held on August 31, 2009 at 11.00 a.m.

Board's proposals to the Extraordinary General Meeting 2009

Statement by the Board of Directos

Notice to the Extraordinary General Meeting 2009

Model of a proxy

Minutes of the Extraordinary General Meeting

Board's proposals to the Annual General Meeting 2009

Proposal by the Board of Directors for payment of dividend

Proposal by the Nomination and Compensation Committee for the remuneration of the Board of Directors

Proposal by the Nomination and Compensation Committee for the composition of the Board of Directors

Proposal by the Audit Committee for the remuneration of the Auditor

Proposal by the Audit Committee for the election of Auditor

Proposal by the Board of Directors to amend the Articles of Association

Proposal by the Board of Directors to decide on the repurchase of the Company’s own shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares

Proposal by the Board of Directors to the General Meeting of Shareholders concerning the issue of stock options

Candidates CVs

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Resolutions of the Annual General Meeting of Shareholders

Resolutions of Konecranes Plc's Annual General Meeting of Shareholders

Konecranes Plc complements the stock exchange release published on March 12, 2009 about the resolutions of the Annual General Meeting

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Board's proposals to the Extraordinary General Meeting 2009

Proposal by the Board of Directors to authorize the Board of Directors to decide on the issuance of shares as well as on the issuance of special rights entitling to shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the repurchase and/or on the acceptance as pledge of the Company's own shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the transfer of the Company's own shares

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