Documents relating to General Meetings

The Notice of a General Meeting, the documents to be submitted to the Meeting and draft resolutions will be available on the Company’s website at least three weeks before the Meeting.


2012


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2011


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2010

Annual General Meeting 2010 of Konecranes Plc

Konecranes Annual General Meeting will be held on Thursday, March 25, 2010 in Konecranes premises (address: Konecranes Visitors Center, Koneenkatu 8, 05830 Hyvinkää, Finland)

Board's proposals to the Annual General Meeting 2010
Notice to the Annual General Meeting 2010
Model of a proxy

Konecranes Plc's Annual Report 2009

Resolutions of the Annual General Meeting of Shareholders

CEO's presentation

Minutes of the Annual General Meeting


Konecranes Oyj:n varsinainen yhtiökokous 2010

Konecranes Oyj:n varsinainen yhtiökokous järjestetään torstaina 25.3.2010 Konecranes-konsernin tiloissa (os. Konecranes Visitors Center, Koneenkatu 8, 05830 Hyvinkää).

Hallituksen esitykset varsinaiselle yhtiökokoukselle 2010
Kutsu varsinaiseen yhtiökokoukseen
Valtakirjamalli

Konecranes Oyj:n vuosikertomus 2009

Varsinaisen yhtiökokouksen päätökset

Toimitusjohtajan katsaus

Yhtiökokouksen pöytäkirja


Konecranes Abp: ordinarie bolagsstämma 2010

Ordinarie boalgsstämma hålls torsdagen den 25 mars 2010 (adress: Konecranes Visitors Center, Koneenkatu 8, 05830 Hyvinge).

Styrelsen förslag till bolagsstämman 2010
Kallelse till ordinarie bolagsstämma 2010
Modell på fullmakt

Konecranes Abp:s årsredovisning 2009

Beslut vid ordinarie bolagsstämma

VD:s presentation

Protokoll från ordinarie bolagsstämma


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2009

Annual General Meeting 2009 of Konecranes Plc

The Annual General Meeting was held on Thursday, March 12, 2009.

Board's proposals to the Annual General Meeting 2009
Notice to the Annual General Meeting 2009
Model of a proxy

Resolutions of the Annual General Meeting of Shareholders

Minutes of the Annual General Meeting

Konecranes Oyj:n varsinainen yhtiökokous 2009

Konecranes Oyj:n varsinainen yhtiökokous järjestettiin torstaina 12.3.2009.

Hallituksen esitykset varsinaiselle yhtiökokoukselle 2009
Kutsu varsinaiseen yhtiökokoukseen 2009
Valtakirjamalli

Varsinaisen yhtiökokouksen päätökset

Varsinaisen yhtiökokouksen pöytäkirja

Konecranes  Abp:s ordinarie bolagstämma 2009

Ordinarie bolagsstämma hölls torsdagen den 12 mars 2009.

Styrelsens förslag till bolagstämman 2009
Kallelse till ordinarie bolagstämma 2009
Modell på fullmakt

Beslut vid ordinarie bolagsstämma

Protokoll från ordinarie bolagsstämma

Other related material

Annual Report 2008 / Vuosikertomus 2008 / Årsredovisning 2008

CEO's presentation / Toimitusjohtajan katsaus, VD:s presentation

 

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2008

The Annual General Meeting of Konecranes Plc was held on Thursday, 13 March, 2008 at 11.00 a.m. at Company's auditorium (address: Koneenkatu 8, 05830 Hyvinkää, Finland).

A model of a proxy

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

Auditors' Report

Invitation to Annual General Meeting

Agenda

Board's proposals

Resolutions of Konecranes Plc’s Annual General Meeting of Shareholders

 

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2007

The Annual General Meeting of KCI Konecranes Plc was held on Thursday, 8 March, 2007 at 11.00 a.m. at Company's auditorium (address: Koneenkatu 8, 05830 Hyvinkää, Finland).

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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

President's Review at the AGM 2006

Invitation to Annual General Meeting to Annual General Meeting

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

Auditors' statements

English :

Finnish:

Swedish :

A model of a proxy

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Previous General Meetings

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.

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)

EGM 2004

The shareholders of KCI Konecranes Plc are invited to the Extraordinary General Meeting of Shareholders to be held on Friday, 10 December, 2004 at 11.00 a.m., at the Company’s headquarters, Koneenkatu 8, 05830 Hyvinkää.

  • Invitation to the EGM 2004 (11 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 (4.28 K)


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