Konecranes Plc’s Annual General Meeting 2020
Konecranes Plc's Annual General Meeting was held on Thursday 11 June 2020 at 10.00 am at the Company's headquarters at Koneenkatu 8, 05830 Hyvinkää, Finland.
Minutes of the Annual General Meeting 11.6.2020
Stock exchange release: Notice to the Annual General Meeting of Konecranes Plc
Konecranes Plc Board of Directors' organizing meeting
Resolutions of Konecranes Plc's Annual General Meeting of shareholders
Pre-recorded presentations by the Chairman of the Board and President & CEO:
Chairman of the Board - Christoph Vitzthum
President & CEO - Rob Smith
Shareholders' questions and answers by the Company's management
Information about the current Board Members you can find under Corporate Governance > Board of Directors.
Konecranes Sustainability Report 2019
Konecranes Financial Review 2019
Charter of the Shareholders' Nomination Board
Proposal by the Board of Directors for payment of dividend
Shareholders’ Nomination Board's proposal for remuneration of the members of the Board of Directors
Shareholders’ Nomination Board'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 amendment to the Articles of Association
Proposal by the Board of Directors to authorize the Board of Directors to decide on donations
Additional information to the holders of nominee registered shares
Information about data protection