Decisions Made at KONE Corp. Annual General Meeting

KONE Corp.’s Annual General Meeting was held in Helsinki, Finland, on February 28. According to the company, the meeting accomplished several items: approving financial statements, dividends and nine Board of Directors members. Members’ annual compensation was confirmed, as well as a separate annual compensation to members of board committees. Re-elected as Members of the Board were Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Krishna Mikkilineni. Marika Fredriksson and Marcela Manubens were elected as new members. Additionally, audit firm Ernst & Young Oy was nominated as auditor for the 2023 term. A change to General Meeting protocol, it was decided the Articles of Association would be amended to allow for future meetings to be held remotely.