Kone Oyj
Ticker: KNEBV
Møtedato: 28.02.2023
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2 | Forslag Call the Meeting to Order | Ledelsens anbefalning None | Stemme None |
| 3 | Forslag Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Acknowledge Proper Convening of Meeting | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Prepare and Approve List of Shareholders | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Receive Financial Statements and Statutory Reports | Ledelsens anbefalning None | Stemme None |
| 7 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Approve Discharge of Board and President | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Remuneration Report (Advisory Vote) | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Fix Number of Directors at Nine | Ledelsens anbefalning For | Stemme For |
| 13.a | Forslag Reelect Matti Alahuhta as Director | Ledelsens anbefalning For | Stemme For |
| 13.b | Forslag Reelect Susan Duinhoven as Director | Ledelsens anbefalning For | Stemme For |
| 13.c | Forslag Elect Marika Fredriksson as New Director | Ledelsens anbefalning For | Stemme For |
| 13.d | Forslag Reelect Antti Herlin as Director | Ledelsens anbefalning For | Stemme For |
| 13.e | Forslag Reelect Iiris Herlin as Director | Ledelsens anbefalning For | Stemme For |
| 13.f | Forslag Reelect Jussi Herlin as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 13.g | Forslag Reelect Ravi Kant as Director | Ledelsens anbefalning For | Stemme For |
| 13.h | Forslag Elect Marcela Manubens as New Director | Ledelsens anbefalning For | Stemme For |
| 13.i | Forslag Reelect Krishna Mikkilineni as Director | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Elect One Auditor for the Term Ending on the Conclusion of AGM 2023 | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Ratify Ernst & Young as Auditors | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Amend Articles Re: Company Business; General Meeting Participation | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Approve Issuance of Shares and Options without Preemptive Rights | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme 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.