Konecranes plans to hold the Annual General Meeting on June 15, 2022; the Board has decided its dividend proposal

KONECRANES PLC STOCK EXCHANGE RELEASE April 26, 2022 at 7:00 pm EEST

Konecranes plans to hold the Annual General Meeting on June 15, 2022; the Board has decided its dividend proposal

Konecranes Plc’s Annual General Meeting (AGM) is planned to be held on Wednesday, June 15, 2022. As the current situation has allowed easing COVID-19 related restrictions, it is planned that the shareholders and their proxy representatives may participate in the meeting at the meeting venue. The AGM is planned to be held in Hyvinkää, Finland. 

Konecranes Board of Directors will convene the meeting and the Company will publish the notice to the AGM at a later stage. The notice will include more detailed information on participation in the meeting.

The Board of Directors has decided its dividend proposal for the AGM and proposes that a dividend of EUR 1,25 per share be paid for 2021 from the distributable assets of the parent company. According to the proposal the dividend record date would be June 17, 2022, and the payment date would be June 28, 2022. The proposal will be included in the notice to the AGM, which will be published later.

KONECRANES PLC

FURTHER INFORMATION

Kiira Fröberg, Vice President, Investor Relations, tel. +358 (0) 20 427 2050

Konecranes is a world-leading group of Lifting Businesses™, serving a broad range of customers, including manufacturing and process industries, shipyards, ports and terminals. Konecranes provides productivity enhancing lifting solutions as well as services for lifting equipment of all makes. In 2021, Group sales totaled EUR 3.2 billion. The Group has around 16,600 employees in 50 countries. Konecranes shares are listed on the Nasdaq Helsinki (symbol: KCR).

DISTRIBUTION
Nasdaq Helsinki
Major media
www.konecranes.com