Konecranes Oyj: Konecranes Plc: Board of Directors' organizing meeting
KONECRANES PLC STOCK EXCHANGE RELEASE MARCH 27, 2025 at 2:45 PM EET
Konecranes Plc: Board of Directors' organizing meeting
Konecranes' Board of Directors elected in today's Annual General Meeting has held its first meeting.
Pasi Laine was elected as Chair of the Board and Ulf Liljedahl was elected as Vice Chair of the Board in the Annual General Meeting.
The Board of Directors decided to continue with an Audit Committee and a Human Resources Committee.
Ulf Liljedahl was elected Chair of the Audit Committee, and Gun Nilsson, Päivi Rekonen and Birgit Seeger as Committee members. Pasi Laine was elected Chair of the Human Resources Committee, and Pauli Anttila and Thomas Schulz as Committee members.
All Board members with the exception of Sami Piittisjärvi are deemed to be independent of the Company and all Board members with the exception Pauli Anttila are deemed to be independent of the Company's significant shareholders.
Sami Piittisjärvi is deemed not to be independent of the Company due to his position as an employee of Konecranes. Pauli Anttila is deemed not to be independent of a significant shareholder of the Company as he acts as Solidium's Advisor.
KONECRANES PLC
Kiira Fröberg
Vice President, Investor Relations
FURTHER INFORMATION
Kiira Fröberg,
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 16,800 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).
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