2008

Annual General Meeting 2008 of Konecranes Plc

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