Konecranes' Board accepted new Insider Rules for Konecranes
in November 2005. These Insider rules are based on the Finnish
Securities Markets Act, standards issued by the Financial
Supervision Authority and the OMX Helsinki Exchange's Insider
Guidelines in force as of January 1, 2006.
Konecranes' Public Insider Register includes members of the
Board of Directors, the President and CEO, the secretary to the
Board, the auditors, members of the Executive Board, as well as
other persons having a comparable position in the Group based on
the decision of the Company. In addition, Konecranes'
Company-Specific Permanent Insiders includes persons that are
defined by the Company, and who regularly possess insider
information due to their position in the Company.
Persons registered in the Public Insider Register and the
Permanent Insider Register are not allowed to trade in Konecranes
Securities during a period commencing on the first day after the
end of each calendar quarter and ending upon the publication of the
corresponding interim report or financial statement bulletin of the
Company. The Company also maintains Project-Specific Insider
Registers of every Insider Project of the Company. Project-Specific
Insiders are prohibited from trading in Konecranes shares until
termination of the project. The General Counsel maintains
Konecranes' register of insider holdings, and is responsible for
monitoring compliance with insider guidelines and the duty to
declare. The Company maintains its public and Company-specific
insider registers in the Finnish Central Securities Depository's
SIRE system. Konecranes Public Insiders are listed on the Company's
website. Konecranes Public Insiders' share and option holdings are
available for public display in the
NetSire register.
The following is a list of Konecranes' public insiders.
| The Board of Directors |
A person with main responsibility of auditing
of Konecranes, employed by an auditing
organisation
|
|
Stig Gustavson
|
Roger Rejström |
|
The President and
Chief Executive Officer Pekka Lundmark |
Other persons in the Top Management
Pierre Boyer Ari Kiviniitty Pekka Lettijeff Paul Lönnfors Harry Ollila Sirpa Poitsalo Sanna Päiväniemi Pekka Päkkilä Teo Ottola Jaana Rinne Hannu Rusanen Ari-Pekka Salonen Tom Sothard Mikko Uhari Mikael Wegmüller Edward Yakos |
|
Secretary to the Board of Directors
Lennart Simonsen |
|
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