Konecranes Plc’s Annual General Meeting 2026
The Annual General Meeting is planned to be held on Thursday, March 26, 2026.
Konecranes’ Board of Directors will convene the Annual General Meeting at a later date. A shareholder has the right to have a matter falling within the competence of the General Meeting addressed at the Annual General Meeting provided that the matter is presented in writing in time for it to be included in the notice convening the meeting. A request is considered as having been received in good time if the Board of Directors has been notified of such a request on Wednesday, January 21, 2026, at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors/Laura Kiiski, P.O. Box 661, 05801 Hyvinkää, Finland.
Konecranes Plc's Shareholders' Nomination Board's proposals for the composition and compensation of the Board of Directors
Konecranes released a stock exchange release on January 9, 2025, announcing the Shareholders' Nomination Board's proposal for the composition and compensation of the Board of Directors. Read the release here.
The Shareholders' Nomination Board proposes that of the current Board members Pasi Laine, Ulf Liljedahl, Gun Nilsson, Päivi Rekonen, Thomas Schulz and Birgit Seeger be re-elected for a term of office ending at the closing of the Annual General Meeting in 2027, and that Matts Rosenberg and Marco Wirén be elected as new members of the Board of Directors for the same term of office.
CVs, photographs and the evaluation regarding the independence of the current members of the Board of Directors are presented on the company's website at investors.konecranes.com/board-directors, and the CVs, photographs and evaluation regarding the independence of the proposed new candidates can be found below.