Konecranes Annual General Meeting Approves Dividend and Board Composition
Konecranes Oyj's Annual General Meeting has approved the financial statements and decided on a dividend payment. The meeting also elected the company's Board of Directors and auditors.
Helsinki – The Annual General Meeting of Konecranes Oyj convened today to decide on the company's financial and administrative matters.
The general meeting approved the financial statements and resolved to distribute a dividend of EUR 1.30 per share. The dividend will be paid in two installments: EUR 0.65 per share in September 2024 and another EUR 0.65 per share in March 2025. This decision aligns with the Board's proposal regarding the company's dividend policy.
Furthermore, the general meeting elected eight members to the company's Board of Directors, whose term of office will extend until the next Annual General Meeting. CEO Juha Lipponen will continue as the Chairman of the Board. PricewaterhouseCoopers Oy will continue as the auditor, with Janne Reinikka serving as the responsible auditor.
The meeting also addressed a proposed amendment to the company's Articles of Association concerning the delegation of decisions on new share issues to the Board under specific circumstances. The proposal was approved.