AGM2005

The Annual General Meeting 2005 was held on 10 March, 2005 at 11.00 a.m. at Group headquarters (address: Koneenkatu 8, 05830 Hyvinkää, Finland). Please find enclosed all the invitation and proposals to the AGM including resolutions.

Resolutions of the AGM 2005 in KCI Konecranes Plc (23 K)

CEO Stig Gustavson's speech at the AGM 2005 (2.5 M)

Graphics used at the AGM (2.4 M)

Auditors' statement to the Meeting of Shareholders of KCI Konecranes Plc (59 K)

Revisorernas utlåtande till KCI Konecranes Abp:s bolagsstämma (51 K)

Notice to convene the Annual General Meeting of Shareholders.pdf (25 K)

The Nomination and Compensation Committee proposes one new member to KCI Konecranes Board of Directors.pdf (17 K)

Proposals of the Board of Directors to the AGM 2005.pdf (19 K)