Kone Oyj

Ticker: KNEBV
Meeting date: 25/02/2020
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Call the Meeting to Order None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports None None
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
11 Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work For For
12 Fix Number of Directors at Nine For For
13 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director For For
14 Amend Articles Re: Business Area; Auditors; General Meeting For For
15.a Approve Remuneration of Auditors For For
15.b Fix Number of Auditors at Two for Financial Year 2020 For For
15.c Fix Number of Auditors at One for Financial Year 2021 For For
15.d Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors for Financial Year 2020 For For
15.e Ratify Ernst & Young as Auditors for Financial Year 2021 For For
16 Authorize Share Repurchase Program For For
17 Approve Issuance Shares without Preemptive Rights For For
18 Close Meeting None None

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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