Annual General Meeting 2012 of Konecranes Plc
The Annual General Meeting of Konecranes was held on Thursday, March 22, 2012 at 10 a.m. at Hyvinkääsali, Jussinkuja 1, 05800 Hyvinkää Finland.
Shareholder’s right to put items on the agenda of the General Meeting
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 Monday, January 16, 2012 at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors, P.O. Box 661, 05801 Hyvinkää, Finland.
Board's proposals to the Annual General Meeting 2012
Notice to the Annual General Meeting 2012
Konecranes Plc's Annual Report 2011
Additional information regarding attendance to the shareholders meeting
Minutes of the Annual General Meeting 2012
Information about data protection
Description of data
The data which shall be used for the purposes of arranging the Annual General Meeting of Konecranes Plc, and which are collected through this system such as a personal identity number, business identity code and number of book-entry account are available only for the identification of the shareholders and for the verification of their ownership. Only certain people have access to the system by using a user identification and password. The data is not used for any other purposes.
Euroclear Finland Ltd is responsible for the technical maintenance of the system. The connection from a user’s browser to the server of Euroclear Finland Ltd is encrypted with SSL-technology.
You can see the description of the personal data file here.
Board's proposals to the Annual General Meeting 2012
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