Konecranes Plc’s Annual General Meeting 2019
Konecranes Plc’s Annual General Meeting was held on Thursday, March 28, 2019.
Minutes of the Annual General Meeting 28.3.2019
Resolutions of the Annual General Meeting
Notice to the Annual General Meeting 2019
Konecranes Sustainability Report 2018
Konecranes Financial Review 2018
Proposal by the Board of Directors for payment of dividend
Nomination Committee's proposal for compensation of the Board of Directors
Nomination Committee's proposal for composition of the Board of Directors
Proposal by the Board of Directors for the remuneration of the auditor
Proposal by the Board of Directors for the election of auditor
Proposal by the Board of Directors for establishment of a shareholders’ nomination board
Proposal by the Board of Directors to authorize the Board of Directors to decide on donations
Additional information regarding attendance to the shareholders meeting
Information about data protection
Page last updated:
09.04.2019 - 14:15