KONE CORP 05/03/2025 AGM
1Opening of the MeetingNon-Voting
2Calling the Meeting to OrderNon-Voting
3Election of person to scrutinize the minutes and persons to supervise the counting of votesNon-Voting
4Recording the Legality of the MeetingNon-Voting
5Recording the Attendance at the Meeting and Adoption of the List of VotesNon-Voting
6Presentation of the Annual Accounts, Report of Board of Directors and the Auditor's ReportNon-Voting
7Adoption of the Annual AccountsAbstain
8Approve the DividendFor
9Discharge the Board of Directors and the President and CEOFor
10Approve the Remuneration ReportAbstain
11Approve Remuneration PolicyOppose
12Set the Number of Board DirectorsFor
13AElect Banmali Agrawala - Non-Executive DirectorFor
13BElect Matti Alahuhta - Non-Executive DirectorOppose
13CElect Susan Duinhoven - Non-Executive DirectorFor
13DElect Marika Fredriksson - Non-Executive DirectorFor
13EElect Antti Herlin - Chair (Non Executive)Oppose
13FElect Iiris Herlin - Non-Executive DirectorFor
13GElect Jussi Herlin - Vice Chair (Executive)Oppose
13HElect Timo Ihamuotila - Non-Executive DirectorFor
13IElect Krishna Mikkilineni - Non-Executive DirectorFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Set the Number of AuditorsFor
16Appoint EY as AuditorsAbstain
17Allow the Board to Determine the Auditor's RemunerationFor
18Election of the sustainability reporting assurerAbstain
19Authorise Share RepurchaseOppose
20Approve General Share Issue MandateFor
21Closing of the MeetingNon-Voting