KONECRANES PLC STOCK EXCHANGE RELEASE December 18, 2025 at 9:00 AM EET
Change in the composition of Konecranes Plc's Shareholders' Nomination Board
Konecranes has a Shareholders' Nomination Board which prepares 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 May 31 each year.
The member appointed to the Shareholders' Nomination Board by Solidium Oy
changes. From December 18, 2025, onwards the Konecranes' Shareholders Nomination
Board consists of the following members:
· Ulla Palmunen, General Counsel of Solidium, appointed by Solidium Oy,
· Annika Paasikivi, Executive Chair of Oras Invest, appointed by Oras Invest
Oy,
· Markus Aho, Deputy CEO, Chief Investment Officer of Varma, appointed by
Varma Mutual Pension Insurance Company,
· Esko Torsti, Head of Alternative Investments of Ilmarinen, appointed by
Ilmarinen Mutual Pension Insurance Company.
The previous member appointed to the Shareholders' Nomination Board by Solidium
Oy was Matts Rosenberg, CEO of Solidium.
Pasi Laine, the Chair of the Konecranes' Board of Directors, serves as an expert
in the Nomination Board without being a member.
The Nomination Board will forward its proposals for the 2026 Annual General
Meeting to the Board of Directors by January 31, 2026.
KONECRANES PLC
Linda Häkkilä
Vice President, Investor Relations
FURTHER INFORMATION
Linda Häkkilä,
Vice President, Investor Relations,
tel. +358 (0) 20 427 2050
Konecranes is a global leader in material handling solutions, serving a broad
range of customers across multiple industries. We consistently set the industry
benchmark, from everyday improvements to the breakthroughs at moments that
matter most, because we know we can always find a safer, more productive and
sustainable way. That's why, with around 16,500 professionals in over 50
countries, Konecranes is trusted every day to lift, handle and move what the
world needs. In 2024, Group sales totalled EUR 4.2 billion. Konecranes shares
are listed on Nasdaq Helsinki (symbol: KCR).
DISTRIBUTION
Nasdaq Helsinki
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www.konecranes.com