AGM 2019

Konecranes Plc’s Annual General Meeting 2019

Konecranes Plc’s Annual General Meeting is planned to be held on Thursday, March 28, 2019. 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 with 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 22, 2019 at the latest. Such a request should be sent to the address: Konecranes Plc, Board of Directors, P.O. Box 661, 05801 Hyvinkää, Finland.

Notice to the Annual General Meeting 2019  

Registration

 

 

 

 

 

 

Proposal by the Board of Directors for payment of dividend

Nomination Committee's proposal for compensation of the Board of Directors

Nomination Committee's proposal for composition of the Board of Directors

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

Proposal by the Board of Directors for the election of auditor

Proposal by the Board of Directors for establishment of a shareholders’ nomination board

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 a directed share issue without payment for an employee share savings plan

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

 

Model of a proxy

Additional information regarding attendance to the shareholders meeting

Information about data protection 

 

Page last updated:

07.02.2019 - 17:30