Annual General Meeting 2013 of Konecranes Plc
The Annual General Meeting for 2013 was held on March 21, 2013 in Hyvinkää, Finland. A total of 371 shareholders representing approximately 44.3% of votes participated either in person or by proxy.
A shareholder is entitled by virtue of the Companies Act to have considered by the General Meeting a matter falling within the remit of the General Meeting provided that the matter is presented in writing in time for it to be included in the notice convening the Meeting. A request is considered as having been received in good time if the Board of Directors has been notified of such a request on Tuesday, January 15, 2013 at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors, P.O. Box 661, 05801 Hyvinkää, Finland.
Minutes of the Annual General Meeting
Resolutions of the Annual General Meeting
Konecranes Plc's Annual Report 2012
Notice to the Annual General Meeting 2013
Nomination and Compensation Committee's proposal for compensation of the Board of Directors
Nomination and Compensation Committee's proposal for composition of the Board of Directors
Proposal by the Board of Directors for payment of dividend
Proposal by the Audit Committee of the Board of Directors for the remuneration of the auditor
Proposal by the Audit Committee of the Board of Directors for the election of auditor
Proposal by the Board of Directors to decide on directed share issue without payment
Konecranes Plc's Annual Report 2012
Information about data protection
Additional information regarding attendance to the shareholders meeting