Konecranes Annual General Meeting Resolutions

Konecranes Plc's Annual General Meeting convened in Helsinki on May 29, 2024. The shareholders approved the financial statements for the year 2023 and decided on a dividend payout of EUR 1.20 per share.

The meeting also approved the Board of Directors' proposal to amend the company's Articles of Association concerning its domicile. The amendment will take effect upon registration.

Furthermore, the Annual General Meeting re-elected the members of the Board of Directors and approved the audit firm. The Board and the auditor were elected for a term ending at the conclusion of the next Annual General Meeting.

Konecranes Plc is a global leader in lifting equipment and service solutions for various industries, including manufacturing, ports, and logistics.