2015

Annual General Meeting 2015 of Konecranes Plc

Konecranes Plc's Annual General Meeting is planned to be held on Thursday, March 26, 2015. Konecranes' Board of Directors will summon the Meeting at a later date.

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 Wednesday, January 21, 2015 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 2015

CEO's presentation 26 March 2015

Resolutions of the Annual Meeting

Notice to the Annual General Meeting 2015

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

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

Proposal by the Board of Directors to authorize the Board of Directors to decide on donation

CVs of the proposed Board Members

Model of a proxy

Information about data protection

Additional information regarding attendance to the shareholders meeting