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Konecranes Oyj — Investor Relations & Filings

Ticker · KCR ISIN · FI0009005870 LEI · 549300EF0CDEQZBMA096 HE Manufacturing
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Filings indexed 3,826 across all filing types
Latest filing 2022-12-22 Board/Management Inform…
Country FI Finland
Listing HE KCR

About Konecranes Oyj

https://www.konecranes.com/

Konecranes is a global leader in material handling solutions, serving a broad range of customers including manufacturing and process industries, shipyards, and ports. The company's offerings are divided into two primary segments: Industrial Equipment and Port Solutions. The Industrial Equipment division provides industrial cranes, wire rope hoists, and warehouse automation systems. The Port Solutions division supplies container handling equipment, mobile harbor cranes, and lift trucks. In addition to manufacturing, Konecranes offers a comprehensive service portfolio that covers the entire equipment lifecycle, including maintenance, spare parts, modernization, and installation. The company emphasizes technological leadership through the integration of digital controls, software, and automation to improve safety and productivity.

Recent filings

Filing Released Lang Actions
Konecranes Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset hallituksen kokoonpanoksi ja palkkioksi
Board/Management Information Classification · 95% confidence The document is a stock exchange release from Konecranes Oyj detailing the proposals of the Shareholders' Nomination Board regarding the composition of the Board of Directors and their remuneration for the upcoming Annual General Meeting (AGM). While it discusses board composition, it is specifically a proposal document issued in advance of the AGM, which is a standard component of proxy solicitation and governance materials provided to shareholders to prepare for the meeting. Given the specific nature of these proposals (board members and pay) and the context of an upcoming AGM, it falls under Proxy Solicitation & Information Statement.
2022-12-22 Finnish
Konecranes Abp:s aktieägarnas nomineringsråds förslag till styrelsesammansättning och kompensation
AGM Information Classification · 95% confidence The document is a press release from Konecranes Abp regarding the proposals of the Shareholders' Nomination Board for the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting. These materials are preparatory documents for the AGM, detailing board nominations and compensation structures, which fall under the AGM-R category.
2022-12-22 Swedish
Konecranes Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset hallituksen kokoonpanoksi ja palkkioksi
Board/Management Information Classification · 99% confidence The document is a press release from Konecranes Oyj, dated 22.12.2022, titled "Konecranes Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset hallituksen kokoonpanoksi ja palkkioksi" (Proposals of the Shareholders' Nomination Board for the composition and remuneration of the Board of Directors). This document details the nomination board's proposals regarding the composition (members, chairman, vice-chairman) and remuneration (fees) for the Board of Directors ahead of the Annual General Meeting (AGM) scheduled for March 29, 2023. This content directly relates to the governance structure and the election/compensation of the board, which falls under Governance Information (CGR) or potentially Remuneration Information (DEF 14A) or AGM materials (AGM-R). Since it is a formal proposal document detailing governance structure and compensation ahead of the meeting, it aligns best with Governance Information (CGR) or potentially a specific type of proxy/governance filing. Given the focus on board composition and remuneration proposals, CGR (Governance Information) is a strong fit, as is DEF 14A (Remuneration Information). However, the document also covers the entire board composition, not just remuneration. Since it is a formal announcement detailing governance structure and proposed director compensation leading up to the AGM, it is most accurately classified as Governance Information (CGR). It is not the AGM presentation itself (AGM-R), nor is it solely a remuneration report (DEF 14A), but rather a comprehensive governance proposal.
2022-12-22 Finnish
Konecranes Plc's Shareholders' Nomination Board's proposals for the composition and compensation of the Board of Directors
Board/Management Information Classification · 99% confidence The document is a stock exchange release from Konecranes Plc detailing the proposals made by the Shareholders' Nomination Board regarding the composition and compensation of the Board of Directors, intended for submission to the upcoming Annual General Meeting (AGM). This content directly relates to the structure, governance, and remuneration of the board, which falls under Governance Information (CGR) or potentially Remuneration Information (DEF 14A). However, since it covers both composition (governance structure) and remuneration proposals, and is explicitly a proposal *for* the AGM, it strongly aligns with Governance Information (CGR) which covers internal rules and board structure, or potentially AGM-R if it were the final AGM material. Given the focus on board composition and compensation proposals being submitted *to* the AGM, CGR is a strong fit for governance structure details. If the document were solely about executive pay, DEF 14A would be better. Since it covers the structure and proposed compensation for the board, CGR is the most appropriate fit among the governance-related codes, as it details the proposed structure and associated pay framework ahead of the vote. It is not the AGM material itself (AGM-R) nor the final remuneration report (DEF 14A).
2022-12-22 English
Konecranes Abp:s aktieägarnas nomineringsråds förslag till styrelsesammansättning och kompensation
Board/Management Information Classification · 98% confidence The document is a stock exchange announcement (BÖRSMEDDELANDE) from Konecranes Abp dated December 22, 2022. The content explicitly details the proposals made by the Shareholders' Nomination Board regarding the composition of the Board of Directors (styrelsesammansättning) and the compensation (kompensation) for the upcoming Annual General Meeting (ordinarie bolagsstämman) scheduled for March 29, 2023. This content directly relates to the structure, election, and remuneration of the board, which falls under Governance Information (CGR) or potentially Remuneration Information (DEF 14A). However, since it covers both the composition/election of the board AND the compensation structure, and is presented as a formal proposal ahead of the AGM, it strongly aligns with Governance Information (CGR) which covers internal rules and board structure, or potentially a precursor to DEF 14A (Remuneration Information). Given the focus on the *Nomination Board's proposal* for the *entire board structure and compensation* to be voted on at the AGM, CGR (Governance Information) is a strong fit, as is DEF 14A (Remuneration Information). Since the document details the proposed composition (new members, re-elections, leadership roles) alongside compensation, and is a formal announcement of governance structure proposals, DEF 14A (Remuneration Information) is highly specific to the compensation aspect, while CGR covers the broader governance structure. In many contexts, proposals regarding director compensation are classified under remuneration reports. Given the explicit detail on proposed annual fees, stock allocation, and meeting fees, DEF 14A is the most precise fit among the options that cover board structure/pay proposals.
2022-12-22 Swedish
Konecranes Plc - Managers' transactions - Topi Tiitola
Director's Dealing Classification · 100% confidence The document is titled 'Managers' transactions' and details a specific share acquisition by a senior manager (Topi Tiitola) of Konecranes Plc. It includes standard fields for such disclosures, including the person subject to the notification requirement, transaction date, venue, instrument type, and volume/price details. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2022-11-11 English

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