Kurs & Likviditet
Kalender
2024-10-25 | Kvartalsrapport 2024-Q3 |
2024-07-26 | Kvartalsrapport 2024-Q2 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-03-28 | Ordinarie utdelning KCR 1.35 EUR |
2024-03-27 | Årsstämma 2024 |
2024-02-02 | Bokslutskommuniké 2023 |
2023-10-25 | Kvartalsrapport 2023-Q3 |
2023-07-26 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Kvartalsrapport 2023-Q1 |
2023-03-30 | Ordinarie utdelning KCR 1.25 EUR |
2023-03-29 | Årsstämma 2023 |
2023-02-02 | Bokslutskommuniké 2022 |
2022-10-26 | Kvartalsrapport 2022-Q3 |
2022-07-27 | Kvartalsrapport 2022-Q2 |
2022-06-16 | Ordinarie utdelning KCR 1.25 EUR |
2022-06-15 | Årsstämma 2022 |
2022-04-27 | Kvartalsrapport 2022-Q1 |
2022-02-03 | Bokslutskommuniké 2021 |
2021-10-28 | Kvartalsrapport 2021-Q3 |
2021-07-28 | Kvartalsrapport 2021-Q2 |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-03-31 | Ordinarie utdelning KCR 0.88 EUR |
2021-03-30 | Årsstämma 2021 |
2021-02-04 | Bokslutskommuniké 2020 |
2020-12-18 | Extra Bolagsstämma 2020 |
2020-10-28 | Kvartalsrapport 2020-Q3 |
2020-08-17 | Bonusutdelning KCR 0.55 |
2020-07-24 | Kvartalsrapport 2020-Q2 |
2020-06-12 | Ordinarie utdelning KCR 0.65 EUR |
2020-06-11 | Årsstämma 2020 |
2020-04-29 | Kvartalsrapport 2020-Q1 |
2020-02-06 | Bokslutskommuniké 2019 |
2019-03-29 | Ordinarie utdelning KCR 1.20 EUR |
2019-03-28 | Årsstämma 2019 |
2019-02-07 | Bokslutskommuniké 2018 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-25 | Kvartalsrapport 2018-Q2 |
2018-04-26 | Kvartalsrapport 2018-Q1 |
2018-03-28 | Ordinarie utdelning KCR 1.20 EUR |
2018-03-27 | Årsstämma 2018 |
2018-02-08 | Bokslutskommuniké 2017 |
2017-10-25 | Kvartalsrapport 2017-Q3 |
2017-07-26 | Kvartalsrapport 2017-Q2 |
2017-04-27 | Kvartalsrapport 2017-Q1 |
2017-03-24 | Ordinarie utdelning KCR 1.05 EUR |
2017-03-23 | Årsstämma 2017 |
2017-02-08 | Bokslutskommuniké 2016 |
2016-10-26 | Kvartalsrapport 2016-Q3 |
2016-09-15 | Extra Bolagsstämma 2016 |
2016-07-22 | Kvartalsrapport 2016-Q2 |
2016-04-27 | Kvartalsrapport 2016-Q1 |
2016-03-24 | Ordinarie utdelning KCR 1.05 EUR |
2016-03-23 | Årsstämma 2016 |
2016-02-03 | Bokslutskommuniké 2015 |
2015-10-21 | Kvartalsrapport 2015-Q3 |
2015-07-17 | Kvartalsrapport 2015-Q2 |
2015-04-29 | Kvartalsrapport 2015-Q1 |
2015-03-27 | Ordinarie utdelning KCR 1.05 EUR |
2015-03-26 | Årsstämma 2015 |
2015-02-04 | Bokslutskommuniké 2014 |
2014-12-08 | Kapitalmarknadsdag 2014 |
2014-10-22 | Kvartalsrapport 2014-Q3 |
2014-07-24 | Kvartalsrapport 2014-Q2 |
2014-07-23 | Kvartalsrapport 2014-Q2 |
2014-04-24 | Kvartalsrapport 2014-Q1 |
2014-03-28 | Ordinarie utdelning KCR 1.05 EUR |
2014-03-27 | Årsstämma 2014 |
2014-02-05 | Bokslutskommuniké 2013 |
2013-10-23 | Kvartalsrapport 2013-Q3 |
2013-07-24 | Kvartalsrapport 2013-Q2 |
2013-04-24 | Kvartalsrapport 2013-Q1 |
2013-03-22 | Ordinarie utdelning KCR 1.05 EUR |
2013-03-21 | Årsstämma 2013 |
2013-01-31 | Bokslutskommuniké 2012 |
2012-10-24 | Kvartalsrapport 2012-Q3 |
2012-09-11 | Kapitalmarknadsdag 2012 |
2012-07-25 | Kvartalsrapport 2012-Q2 |
2012-04-25 | Kvartalsrapport 2012-Q1 |
2012-03-23 | Ordinarie utdelning KCR 1.00 EUR |
2012-03-22 | Årsstämma 2012 |
2012-02-02 | Bokslutskommuniké 2011 |
2011-10-20 | Kvartalsrapport 2011-Q3 |
2011-07-21 | Kvartalsrapport 2011-Q2 |
2011-04-28 | Kvartalsrapport 2011-Q1 |
2011-04-01 | Ordinarie utdelning KCR 1.00 EUR |
2011-03-31 | Årsstämma 2011 |
2011-02-03 | Bokslutskommuniké 2010 |
2010-10-21 | Kvartalsrapport 2010-Q3 |
2010-07-22 | Kvartalsrapport 2010-Q2 |
2010-04-28 | Kvartalsrapport 2010-Q1 |
2010-03-26 | Ordinarie utdelning KCR 0.90 EUR |
2010-03-25 | Årsstämma 2010 |
2010-02-04 | Bokslutskommuniké 2009 |
2009-03-13 | Ordinarie utdelning KCR 0.90 EUR |
2008-03-14 | Ordinarie utdelning KCR 0.80 EUR |
2007-03-09 | Ordinarie utdelning KCR 0.45 EUR |
2006-03-20 | Split KCR 1:4 |
2006-03-09 | Ordinarie utdelning KCR 1.10 EUR |
2005-03-11 | Ordinarie utdelning KCR 1.05 EUR |
2004-12-13 | Ordinarie utdelning KCR 1.00 EUR |
2004-03-05 | Bonusutdelning KCR 1 |
2003-03-07 | Ordinarie utdelning KCR 0.95 EUR |
2002-03-08 | Ordinarie utdelning KCR 0.90 EUR |
2001-03-09 | Ordinarie utdelning KCR 0.71 EUR |
2000-03-10 | Ordinarie utdelning KCR 0.71 EUR |
1999-03-12 | Ordinarie utdelning KCR 0.71 EUR |
1998-03-05 | Ordinarie utdelning KCR 3.75 EUR |
1997-03-05 | Ordinarie utdelning KCR 3.00 EUR |
1996-03-01 | Ordinarie utdelning KCR 2.00 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Large Cap Helsinki |
Sektor | Industri |
Industri | Maskinindustri |
KONECRANES PLC STOCK EXCHANGE RELEASE September 11, 2020 at 09:30 am EEST
Composition of the Shareholders' Nomination Board of Konecranes Plc
The AGM 2019 decided to establish a permanent Shareholders' Nomination Board to prepare proposals to the Annual General Meeting, and, if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors and to identify potential Board member candidates.
The Shareholders' Nomination Board is comprised of one member appointed by each of the four largest shareholders of Konecranes Plc. The shareholders entitled to appoint a member are determined on the basis of the shareholders' register of the Company maintained by Euroclear Finland Ltd. on 31 August each year.
The following members have been appointed to Konecranes' Shareholders Nomination Board:- Peter Therman, Deputy Chairman of the Board of Directors of Hartwall Capital, appointed by HC Holding Oy Ab with 7,931,238 shares,
- Pauli Anttila, Investment Director of Solidium Oy, appointed by Solidium Oy with 6,744,506 shares,
- Stig Gustavson, appointed by Stig Gustavson and family with 2,366,157 shares, and
- Mikko Mursula, Chief Investment Officer of Ilmarinen, appointed by Ilmarinen Mutual Pension Insurance Company with 2,255,000 shares.
In addition, Christoph Vitzthum, the Chairman of the Board of Directors of Konecranes, serves as an expert in the Nomination Board without being a member.
The now appointed Nomination Board will forward its proposals for the 2021 Annual General Meeting to the Board of Directors by 31 January 2021.
KONECRANES PLC
Kiira Fröberg
Vice President, Investor Relations
FURTHER INFORMATION
Ms. 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 2019, Group sales totaled EUR 3.33 billion. Including MHE-Demag, the Group has around 17,300 employees in 50 countries. Konecranes shares are listed on the Nasdaq Helsinki (symbol: KCR).
DISTRIBUTION
Nasdaq Helsinki
Major media
www.konecranes.com