2011

Annual General Meeting 2011 of Konecranes Plc

The Annual General Meeting of Konecranes was held on Thursday, March 31, 2011 at 10 a.m. at Hyvinkääsali, Jussinkuja 1, 05800 Hyvinkää, Finland.

Shareholder's right to put items on the agenda of the General Meeting

A shareholder is entitled to have considered by the General Meeting a matter falling within the remit of the General Meeting provided that the matter is presented in writing in time for it to be included in the notice convening the Meeting. A request is considered as having been received in good time if the Board of Directors has been notified of such a request on Tuesday January 25, 2011 at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors, P.O. Box 661, 05801 Hyvinkää, Finland.

Board's proposals to the Annual General Meeting 2011

Notice to the Annual General Meeting 2011

Model of a proxy

Additional information regarding attendance to the shareholders meeting

CEO´s presentation

Annual Report 2010

Resolutions of the Annual General Meeting

Minutes of the Annual General Meeting

 

Information about data protection
Description of data

 

The data which shall be used for the purposes of arranging the Annual General Meeting of Konecranes Plc, and which are collected through this system such as a personal identity number, business identity code and number of book-entry account are available only for the identification of the shareholders and for the verification of their ownership. Only certain people have access to the system by using a user identification and password. The data is not used for any other purposes.

Euroclear Finland Ltd is responsible for the technical maintenance of the system. The connection from a user’s browser to the server of Euroclear Finland Ltd is encrypted with SSL-technology.

You can see the description of the personal data file here.

Board's proposals to the Annual General Meeting 2011

Proposal by the Board of Directors for payment of dividend

Nomination and Compensation committee´s proposal for compensation of the Board of Directors

Nomination and Compensation committee's proposal for composition of the Board of Directors

Proposal by the Audit Committee of the Board of Directors for the remuneration of the auditor

Proposal by the Audit Committee of the Board of Directors for the election of auditor

Proposal by the Board of Directors to authorize the Board of Directors to decide on the repurchase and/or on the acceptance as pledge of the Company's own shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the issuance of shares as well as on the issuance of special rights entitling to shares

Proposal by the Board of Directors to authorize the Board of Directors to decide on the transfer of the Company's own shares

Candidates' CVs