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Kone Oyj

Ticker: KNEBV

Meeting date: 25/02/2020

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Open Meeting Mgt rec None Vote None
2 Proposal Call the Meeting to Order Mgt rec None Vote None
3 Proposal Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Mgt rec For Vote For
4 Proposal Acknowledge Proper Convening of Meeting Mgt rec For Vote For
5 Proposal Prepare and Approve List of Shareholders Mgt rec For Vote For
6 Proposal Receive Financial Statements and Statutory Reports Mgt rec None Vote None
7 Proposal Accept Financial Statements and Statutory Reports Mgt rec For Vote For
8 Proposal Approve Allocation of Income and Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share Mgt rec For Vote For
9 Proposal Approve Discharge of Board and President Mgt rec For Vote For
10 Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgt rec For Vote For
11 Proposal 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 Mgt rec For Vote For
12 Proposal Fix Number of Directors at Nine Mgt rec For Vote For
13 Proposal 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 Mgt rec For Vote For
14 Proposal Amend Articles Re: Business Area; Auditors; General Meeting Mgt rec For Vote For
15.a Proposal Approve Remuneration of Auditors Mgt rec For Vote For
15.b Proposal Fix Number of Auditors at Two for Financial Year 2020 Mgt rec For Vote For
15.c Proposal Fix Number of Auditors at One for Financial Year 2021 Mgt rec For Vote For
15.d Proposal Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors for Financial Year 2020 Mgt rec For Vote For
15.e Proposal Ratify Ernst & Young as Auditors for Financial Year 2021 Mgt rec For Vote For
16 Proposal Authorize Share Repurchase Program Mgt rec For Vote For
17 Proposal Approve Issuance Shares without Preemptive Rights Mgt rec For Vote For
18 Proposal Close Meeting Mgt rec None Vote 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • 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.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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