Annual General Meeting 2014 of Konecranes Plc
Konecranes Plc’s Annual General Meeting was held on Thursday, March 27, 2014.
A shareholder is entitled 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 Wednesday, January 22, 2014 at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors, P.O. Box 661, 05801 Hyvinkää, Finland.
Resolutions of the Annual General Meeting 2014
Notice to the Annual General Meeting 2014
Annual report 2013 (Online) | Annual report 2013 (PDF)
Proposal by the Board of Directors for payment of dividend
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 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
Information about data protection
Additional information regarding attendance to the shareholders meeting