RESOLUTIONS OF KONECRANES PLC’S ANNUAL GENERAL MEETING OF SHAREHOLDERS
KONECRANES PLC STOCK EXCHANGE RELEASE March 27, 2018 at 1:30 pmRESOLUTIONS OF KONECRANES PLC’S ANNUAL GENERAL MEETING OF SHAREHOLDERSThe Annual General Meeting of Konecranes Plc was held today, on Tuesday March 27, 2018 at 10.00 am in Hyvinkää, Finland. The meeting approved the Company’s annual accounts for the fiscal year 2017, 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 dividendThe AGM approved the Board’s proposal that a dividend of EUR 1.20 per share