Pressmeddelanden, rapporter och bolagsmeddelande för Konecranes Oyj

Konecranes will release its 2024 financial statement on February 7, 2025, at approximately 8:30 a.m. EET, available on its website. A live webcast and telephone conference for analysts, investors, and media will occur at 11:30 a.m. EET the same day, presented by CEO Anders Svensson and CFO Teo Ottola, with a Q&A session. The event will be in English and recorded for later access. Registration is required to join the telephone conference, and questions can be submitted via phone or in writing during the webcast. Konecranes is a global leader in material handling solutions, with 16,700 employees in over 50 countries and 2023 sales of EUR 4.0 billion. Its shares are traded on Nasdaq Helsinki.

Konecranes Plc announced that President and CEO Anders Svensson will be leaving the company to join another organization. Svensson will continue to lead Konecranes until his departure on July 19, 2025. During his tenure, he contributed to updating the company's strategy, improving results, and generating shareholder value. The search for his successor will begin immediately. Konecranes is a global leader in material handling solutions with approximately 16,700 employees in over 50 countries and reported sales of EUR 4.0 billion in 2023. The company's shares are listed on Nasdaq Helsinki.

The text details a manager's transaction notification for Anders Svensson, the CEO of Konecranes Plc. On January 2, 2025, Svensson received a share-based incentive as part of the Konecranes Restricted Share Unit Plan 2017. He acquired 5,151 shares at a unit price of 0.00 EUR. Konecranes Plc is a global leader in material handling solutions, with approximately 16,700 employees in over 50 countries and 2023 sales of EUR 4.0 billion. The company's shares are listed on Nasdaq Helsinki. For further information, Kiira Fröberg, Vice President of Investor Relations, can be contacted.

Konecranes Plc announced a directed share issue related to the Konecranes Restricted Share Unit Plan 2017. The Board of Directors decided to convey 5,151 shares to a key employee, President and CEO Anders Svensson, without consideration, as part of the reward payment for the plan. This decision follows the authorization from the Annual General Meeting on March 27, 2024, allowing a maximum issuance of 1,350,000 shares for incentive programs. The shares will be delivered on January 2, 2025, with 50% of the award settled in shares and 50% in cash for tax purposes. Post-delivery, Konecranes will hold 7,637 of its own shares. Konecranes is a global leader in material handling solutions, with operations in over 50 countries and 2023 sales of EUR 4.0 billion. Its shares are listed on Nasdaq Helsinki.

Konecranes Plc's Shareholders' Nomination Board has made proposals for the composition and compensation of the Board of Directors, to be discussed at the Annual General Meeting on March 27, 2025. The Board is proposed to consist of eight members, with current members Pauli Anttila, Pasi Laine, Ulf Liljedahl, Gun Nilsson, Sami Piittisjärvi, Päivi Rekonen, Thomas Schulz, and Birgit Seeger being re-elected. Pasi Laine is proposed as Chair and Ulf Liljedahl as Vice Chair. The Board members are considered independent, except for Pauli Anttila and Sami Piittisjärvi, due to their affiliations. Sami Piittisjärvi is nominated by the employees. The Nomination Board suggests annual remuneration for Board members, excluding the employee representative, with 40% paid in Konecranes shares and the rest in cash. Meeting fees are proposed for each meeting attended, with specific fees for committee chairs. Travel expenses will be reimbursed. The Shareholders' Nomination Board includes Reima Rytsölä, Markus Aho, Stig Gustavson, and Mikko Mursula, with Pasi Laine as an expert. Konecranes, a leading global provider of material handling solutions, reported EUR 4.0 billion in sales for 2023, with shares listed on Nasdaq Helsinki.