Corporate Governance

Konecranes Plc (Konecranes, Company) is a Finnish public limited liability Company, which, in its decision-making and administration, complies with the Finnish Companies Act, other regulations concerning public companies and Konecranes' Articles of Association.

As a publicly listed company the rules of the OMX Nordic Exchange Helsinki will apply to the Company and the Company has undertaken to comply with the Corporate Governance Recommendation for Listed Companies issued jointly by the Helsinki Stock Exchange, the Central Chamber of Commerce and the Confederation of Finnish Industries, which entered into force on 1 July 2004. In addition, Konecranes complies with the Guidelines for Insiders published by the Helsinki Stock Exchange unless otherwise set forth under the sections specified below:



Corporate Governance Statement

General Meetings

Board of Directors

President and CEO

Executive Board

Compensation

Internal Control, Audit and Risk Management

Insiders

Auditors

Communication Policy

Articles of Association

Shares, Share Capital and Principal Shareholders

Flagging Notifications for the Past 12 Months

Annual Report

IR CALENDAR

Next Event


Interim Report January – September 2008


October 29, 2008 at 10.00 a.m.

 

Konecranes Plc P.O. Box 661 Koneenkatu 8, FI - 05801 HYVINKÄÄ, FINLAND,
Business ID 0942718-2, VAT Reg. No. FI09427182, Tel +358-(0)20 427 11, Fax +358-(0)20 427 2099