Annual General Meeting 2009 of Konecranes Plc
The Annual General Meeting was held on Thursday, March 12, 2009.
Board's proposals to the Annual General Meeting 2009
Notice to the Annual General Meeting 2009
Model of a proxy
Resolutions of the Annual General Meeting of Shareholders
Minutes of the Annual General Meeting
Other related material
Annual Report 2008 / Vuosikertomus 2008 / Årsredovisning 2008
CEO's presentation / Toimitusjohtajan katsaus, VD:s presentation
EGM 2009
Extraordinary General Meeting 2009 of Konecranes Plc
The Extraordinary General Meeting will be held on August 31, 2009 at 11.00 a.m.
Board's proposals to the Extraordinary General Meeting 2009
Statement by the Board of Directos
Notice to the Extraordinary General Meeting 2009
Minutes of the Extraordinary General Meeting
Board's proposals to the Annual General Meeting 2009
Proposal by the Board of Directors for payment of dividend
Proposal by the Nomination and Compensation Committee for the remuneration of the Board of Directors
Proposal by the Nomination and Compensation Committee for the composition of the Board of Directors
Proposal by the Audit Committee for the remuneration of the Auditor
Proposal by the Audit Committee for the election of Auditor
Proposal by the Board of Directors to amend the Articles of Association
Proposal by the Board of Directors to decide on the repurchase of the Company’s own shares
Resolutions of the Annual General Meeting of Shareholders
Resolutions of Konecranes Plc's Annual General Meeting of Shareholders