KONECRANES BOARD OF DIRECTORS CONVENES ANNUAL GENERAL MEETING 2016
Konecranes Board of Directors has resolved to convene the Annual General Meeting to be held on March 23, 2016. The Board and its Committees will submit the below proposals to the Annual General Meeting: - Proposal to pay a dividend of EUR 1.05 per share (EUR 1.05 for 2014)- Proposals on the Board composition and remuneration- Proposal on the election of auditor and auditor’s fee- Proposal to authorize the Board to decide on the repurchase and/or on the acceptance as pledge of the Company’s own shares- Proposal to authorize the Board to decide on the issuance of shares as well as