AGM 2019

Konecranes Plc’s Annual General Meeting 2019

Konecranes Plc’s Annual General Meeting was held on Thursday, March 28, 2019.

 

Minutes of the Annual General Meeting 28.3.2019

CEO´s presentation 28.3.2019

Resolutions of the Annual General Meeting

Notice to the Annual General Meeting 2019  

 

Konecranes Governance 2018

Konecranes Annual Review 2018

Konecranes Sustainability Report 2018

Konecranes Financial Review 2018

 

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:

09.04.2019 - 14:15