KONE CORP 29/02/2024 AGM
1Opening of the MeetingNon-Voting
2Calling the Meeting to OrderNon-Voting
3Election of a Person to Scrutinise the Minutes and Persons to Supervise the Counting of VotesFor
4Recording of the Legality of the MeetingFor
5Recording the Attendance at the Meeting and Adoption of the List of VotesFor
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 CEOAbstain
10Approve the Remuneration ReportAbstain
11Approve Remuneration PolicyOppose
12Approve Fees Payable to the Board of DirectorsFor
13Set the Number of Board DirectorsFor
14.AElect Matti AlahuhtaOppose
14.BElect Susan Duinhoven For
14.CElect Marika FredrikssonFor
14.DElect Antti Herlin Oppose
14.EElect Iiris Herlin Oppose
14.FElect Jussi Herlin For
14.GElect Timo Ihamuotila For
14.HElect Ravi Kant Oppose
14.IElect Krishna Mikkilineni For
15Allow the Board to Determine the Auditor's RemunerationFor
16Set the Number of AuditorsFor
17Appoint EY as AuditorsFor
18Authorise Share RepurchaseOppose
19Issue Shares for CashFor
20Closing of the MeetingNon-Voting