Resolutions of Konecranes Plc's Annual General Meeting of Shareholders
The Annual General Meeting of Konecranes Plc was held today, on Thursday March 23, 2017 at 10.00 a.m. in Hyvinkää, Finland. The meeting approved the Company’s annual accounts for the fiscal year 2016, discharged the members of the Board of Directors and CEO from liability, and approved all proposals made by the Board of Directors and its committees to the AGM. Payment of dividend The AGM approved the Board’s proposal that a dividend of EUR 1.05 per share is paid from the distributable assets of the parent Company. Dividend will be paid to shareholders who on the record date of the