AGM 2004

KCI Konecranes Plc's Annual General Meeting of Shareholders was held on Thursday, 4 March, 2004 11.00 a.m. at Group headquarters in Hyvinkää, in Finland.

Stig Gustavsons speech at the AGM 2004 (3643 K)

Resolutions of the Annual General Meeting (18 K)
Yhtiökokouspäätökset (17 K)
Beslut vid bolagsstämman (17 K)

Proposals of the Board of Directors to the AGM 2004 (21 K)
Hallituksen esitykset yhtiökokoukselle 2004 (19 K)
Styrelsens förslag till ordinarie bolagsstämma 2004 (19 K)

Invitation to the AGM (23 K)
Yhtiökokouskutsu (22 K)
Kallelse till Bolagstämma (21 K)

Shareholders are requested to inform the Company of any proxies fot the Annual General Meeting in connection with the registration.

Model of a proxy (4.36 K)