Extraordinary General Meeting on 15 September 2016
Resolutions of the Extraordinary General Meeting of Konecranes Plc
Notice to the Extraordinary General Meeting
Appendix 1 - Articles of Association
Appendix 2 - New Board Members
Nomination and Compensation Committee's proposal for number of members of the Board of Directors
Nomination and Compensation Committee's proposal for new members of the Board of Directors
CV's of the proposed Board Members
Shareholder's proposal for additional remuneration to members of Konecranes' Board of Directors
Changes to Articles of Association
Stock and Asset Purchase Agreement
Amendment to the Stock and Asset Purchase Agreement
Information on distribution of assets (Minutes of AGM, section 8)
Konecranes MHPS acquisition / EGM Q&A
Additional information regarding attendance to the shareholders meeting