2013

Annual General Meeting 2013 of Konecranes Plc

The Annual General Meeting for 2013 was held on March 21, 2013 in Hyvinkää, Finland. A total of 371 shareholders representing approximately 44.3% of votes participated either in person or by proxy.

A shareholder is entitled by virtue of the Companies Act 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 15, 2013 at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors, P.O. Box 661, 05801 Hyvinkää, Finland.

Minutes of the Annual General Meeting

Resolutions of the Annual General Meeting

CEO’s presentation

Konecranes Plc's Annual Report 2012

Notice to the Annual General Meeting 2013

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

Candidates’ CVs

Proposal by the Board of Directors for payment of dividend

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

Proposal by the Board of Directors to decide on directed share issue without payment

Konecranes Plc's Annual Report 2012

Model of a proxy

Information about data protection

Additional information regarding attendance to the shareholders meeting