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

Konecranes Plc's Nomination Board's proposal for the composition and compensation of the Board of Directors

Candidates' CVs

Information about the current Board Members you can find under Corporate Governance > Board of Directors.

Stock exchange release: Update to Konecranes Plc’s Nomination Board's proposal for the composition of the Board of Directors

 

Konecranes Governance 2019

Konecranes Annual Review 2019

Konecranes Sustainability Report 2019

Konecranes Financial Review 2019

 

Remuneration Policy

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 for amendment of the Charter of the Shareholders’ Nomination Board

Proposal by the Board of Directors to authorize the Board of Directors to decide on the repurchase and/or on the acceptance as pledge of the Company's own shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the issuance of shares as well as on the issuance of special rights entitling to shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the transfer of the Company's own shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on a directed share issue without payment for an employee share savings plan

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

Last modified: Mar 14, 2024