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.