Composition of the Shareholders’ Nomination Board of Konecranes Plc
KONECRANES PLC STOCK EXCHANGE RELEASE September 11, 2020 at 09:30 am EEST Composition of the Shareholders’ Nomination Board of Konecranes Plc The AGM 2019 decided to establish a permanent Shareholders' Nomination Board to prepare proposals to the Annual General Meeting, and, if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors and to identify potential Board member candidates. The Shareholders' Nomination Board is comprised of one member appointed by each of the four largest shareholders of Konecranes Plc.