AGM 2006

The Annual General Meeting of KCI Konecranes Plc was held on Wednesday, 8 March, 2006 at 11.00 a.m. at Group headquarters (address: Koneenkatu 8, 05830 Hyvinkää, Finland).

AGM 2006 Resolutions

AGM resolutions.pdf (34 K)
Yhtiökokouksen päätökset.pdf (35 K)
Beslut vid bolagsstämman.pdf (35 K)


President's Review at the AGM 2006

President's review.pdf (1.3 M)
Toimitusjohtajan katsaus.pdf (731 K)

Invitation to Annual General Meeting to Annual General Meeting

Notice to convene the AGM (67 K)
Yhtiökokouskutsu (88 K)
Kallelse till bolagsstämma (90 K)

Nomination and Compensation Committee's proposal for composition of the Board

Nomination and Compensation Committee's proposal (25 K)
Nimitys- ja palkitsemisvaliokunnan esitys (26 K)
Nominerings och kompensationskommittés förslag (26 K)


Auditors' statements

English:

Annex_5.pdf (49 K)
Annex_7.pdf (49 K)

Finnish:

Liite_5.pdf (30 K)
Liite_7.pdf (44 K)

Swedish:

Bilaga_5.pdf (46 K)
Bilaga_7.pdf (54 K)



A model of a proxy
Proxy (7.38 K)