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KONE - Investors - KONE Corporation
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align-items: center; text-align: left; margin-left: auto; flex-direction: row-reverse } .kone-header-navigation__header .header-sections .header-controls .controls-details .language-selector .network span:last-child { font-size: .75rem; line-height: .75rem } .kone-header-navigation__header .header-sections .header-controls .controls-details .language-selector .network span:first-child, .kone-header-navigation__header .header-sections .header-controls .controls-details .language-selector .network span:only-child { font-size: 1.5rem; line-height: 1.5rem } .kone-header-navigation__header .header-sections .header-controls .controls-details .hamberger-menu .navicon { display: inline-block; padding: 0 } .kone-header-navigation__header .header-sections .header-controls .controls-details .hamberger-menu .navicon:before { font-family: KONE-Icon-Font; font-size: 1.7rem; line-height: 1.7rem; color: var(--light-primary-kone-blue) } .kone-header-navigation__header .header-sections .header-controls .controls-details .hamberger-menu .navicon:hover, .kone-header-navigation__header .header-sections .header-controls .controls-details .hamberger-menu .navicon:focus { text-decoration: none } .kone-header-navigation__header .header-sections .header-controls .controls-details .hamberger-menu .navicon.collapsed:before { content: "" } .kone-header-navigation__header .header-sections .header-controls .controls-details .hamberger-menu .navicon.expanded:before { content: "" } .kone-header-navigation .bilingual { display: flex; flex-wrap: wrap; row-gap: .75rem; margin: .75rem; padding: .5rem; justify-content: space-between; background-color: var(--light-color-background-bg-blue); border-radius: 1.25rem; border: 1px solid var(--light-grayscale-600-bg-tertiary) } .kone-header-navigation .bilingual a { color: var(--light-primary-black); align-self: center; padding: .75rem 1.25rem; flex: 1 1 auto; text-align: center } .kone-header-navigation .bilingual a.active-language { background-color: var(--light-primary-kone-blue); color: var(--light-primary-white); pointer-events: none; cursor: not-allowed; border-radius: 50rem } .kone-header-navigation .mobile-ribbon-footer { position: fixed; padding-top: 1.5rem; padding-bottom: 1.5rem; bottom: 0; left: 0; right: 0; width: 100%; background-color: var(--light-primary-kone-blue); z-index: 1000; box-shadow: 0px -30px 30px 10px rgba(255,255,255,.8) } .kone-header-navigation .mobile-ribbon-footer ul { display: flex; width: 100%; justify-content: space-evenly; align-items: center; height: 100%; background-color: rgba(0,0,0,0) } .kone-header-navigation .mobile-ribbon-footer ul li a { color: var(--light-primary-white); border: none; font-size: 1.5rem; line-height: 1.5rem } .kone-header-navigation .mobile-ribbon-footer ul li a span { font-size: 2rem; line-height: 2rem } .kone-header-navigation .search-popup { position: fixed; top: 0; bottom: 0; right: 0; left: 0; background-color: var(--light-primary-white); z-index: 1000; display: none } .kone-header-navigation .search-popup__close { position: absolute; top: 1rem; right: 1rem; color: var(--light-primary-kone-blue); cursor: pointer } .kone-header-navigation .search-popup__close span { font-size: 1.5rem } .kone-header-navigation .search-popup form { position: relative; top: 50%; transform: translateY(-50%); margin-left: 1.25rem; margin-right: 1.25rem; display: flex; column-gap: .625rem } .kone-header-navigation .search-popup form .search-input { display: flex; width: 100% } .kone-header-navigation .search-popup form .search-input input[type=search] { font-family: INTER,Arial,"Helvetica Neue",Helvetica,sans-serif; 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right: -11px } .kone-header .navigation .logo .target-group-avatar-container .target-group-change .icon-edit { position: relative; top: -6px } } </style> <link rel="preload" href="/Content/kone-styles-ltr-mobile.css?t=20241123" as="style"> <link rel="stylesheet" href="/Content/kone-styles-ltr-mobile.css?t=20241123" media="screen and (min-width: 360px)"> <link rel="preload" href="/Content/kone-styles-ltr-tablet.css?t=20241123" as="style"> <link rel="stylesheet" href="/Content/kone-styles-ltr-tablet.css?t=20241123" media="screen and (min-width: 800px)" /> <link rel="preload" href="/Content/kone-styles-ltr-desktop.css?t=20241123" as="style"> <link rel="stylesheet" href="/Content/kone-styles-ltr-desktop.css?t=20241123" media="screen and (min-width: 1200px)" /> <link rel="stylesheet" href="/Content/kone-print.css?t=20241123" media="print" /> <link rel="shortcut icon" type="image/x-icon" href="/Content/images/KONE-favicon.ico" /> <script src="/Scripts/adobeDataLayer.min.js?v=20241123" defer></script> <script src="//assets.adobedtm.com/9856e9bd8319/0a450bd91782/launch-2b45bd016ddf.min.js?v=20241123" defer></script> </head> <body class="newNavEnabled" data-country-selector-overlay-first-run="false" data-cdn-img="" data-lang="EN" data-formdata=''> <script> (function (w, d, t, u, n, s, e) { w['SwiftypeObject'] = n; w[n] = w[n] || function () { (w[n].q = w[n].q || []).push(arguments); }; s = d.createElement(t); e = d.getElementsByTagName(t)[0]; s.async = 1; s.src = u; e.parentNode.insertBefore(s, e); })(window, document, 'script', 'https://s.swiftypecdn.com/install/v2/st.js', '_st'); _st('install', '_MCFZKMLFmbPK5wq8wx_', '2.0.0'); </script> <div id="bwrapperid" data-originalDomain="https://www.kone.com"> <!-- News Banner Not yet published for this website --> <header class="kone-header" data-swiftype-index="false"> <section class="kone-header-navigation"> <div class="kone-header-navigation__header"> <div class="pagename"> <div class="container"> KONE - Investors </div> </div> <div class="header-sections"> <div class="container"> <div class="header-logo"> <a href="/en/"> <img src="https://s7g10.scene7.com/is/image/kone/KONE_Primary_RGB_with-white-space:1920x705%28hero%29?Kone_alt_text=KONE%20logo" class="lazyloaded" alt="KONE logo" title="KONE logo" aria-label="Kone logo and link to Home page" width="50" height="20" /> </a> </div> <div class="header-controls"> <ul class="others-details" aria-label="Additional links and information"> <li class="other-link"> <a href="https://kone.my.site.com/koneonline/ccloginportal"> KONE Online </a> </li> <li class="bilingual-header"> <span class="sr-only">Change Website Language</span> <a href="#" class="active-language" aria-current="true">English</a> <span class="seperator">|</span> <a href="/fi/sijoittajat/yhtiokokoukset/2024/">Suomeksi</a> </li> </ul> <ul class="controls-details" aria-label="Additional links and information"> <li class="language-selector desktop"> <a aria-label="website country selection" class="network" href="/en/local-website-selector.aspx"> <span class="icon-network_ip"></span> <span aria-hidden="true">KONE Corporation</span> </a> </li> <li class="language-selector mobile"> <a aria-label="website country selection" class="network" href="/en/local-website-selector.aspx"> <span class="icon-network_ip"></span> <span aria-hidden="true">KONE Corporation</span> </a> </li> <li class="website-search"> <form aria-label="Website Search" class="search-form" action="/en/searchresults.aspx" role="search"> <label> <span class="sr-only">Search</span> <input type="search" name="search" class="nav-search st-default-search-input" placeholder="Search" aria-label="search"> </label> <button type="submit" aria-label="submit search"><span class="icon-search"></span></button> </form> </li> <li class="contactus"> <a class="btn btn-primary btn-medium" href="/en/contact.aspx" role="button"> Contact us </a> </li> <li class="hamberger-menu"> <button class="navicon collapsed" aria-controls="kone-header-navigation" aria-label="Main Menu Toggle" aria-expanded="false"></button> </li> </ul> </div> </div> </div> </div> <nav aria-label="Main menu" class="kone-header-navigation__nav" id="kone-header-navigation"> <div class="container"> <div class="bilingual"> <a href="#" title="title" class="active-language">English</a> <a href="/fi/sijoittajat/yhtiokokoukset/2024/?expandMenu=true">Suomeksi</a> </div> <ul aria-label="Site menu"> <li class="navigation-list-item"> <a role="button" href="/en/company/" class="main-menu-item hasChildren" target="_self" data-info="tcm:17-325-4"><span class="text">Company</span><span class="arrow"></span></a> <div class="sub-menu"> <div class="submenu container"> <!-- link information--> <div class="link-info"> <div class="link-info-block" data-info="tcm:17-325-4"> <p class="link-info-block__title"> <a href="/en/company/"> Company </a> </p> <p class="link-info-block__text"> <span> We are a global leader in the elevator and escalator industry, and our purpose is to shape the future of cities. Find out about our history, purpose and strategy, our organization as well as our innovations. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-326-4"> <p class="link-info-block__path">Company > </p> <p class="link-info-block__title">Strategy</p> <p class="link-info-block__text"> <span> Our purpose is to shape the future of cities. Read more about our strategy, megatrends, our core principles and values. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-7951-4"> <p class="link-info-block__path">Company > </p> <p class="link-info-block__title">Culture</p> <p class="link-info-block__text"> <span> KONE's company culture consists of three core principles and four company values. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-327-4"> <p class="link-info-block__path">Company > </p> <p class="link-info-block__title">Organization and management</p> <p class="link-info-block__text"> <span> Find out about KONE's organization structure, management and board members. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-328-4"> <p class="link-info-block__path">Company > </p> <p class="link-info-block__title">History</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-329-4"> <p class="link-info-block__path">Company > </p> <p class="link-info-block__title">Innovations</p> <p class="link-info-block__text"> <span> At KONE, our track record in research and development means we hold more than 3,000 patents across our businesses. Read more about KONE's ground breaking innovations and solutions </span> </p> </div> <div class="link-info-block" data-info="tcm:17-3122-4"> <p class="link-info-block__path">Company > Innovations > </p> <p class="link-info-block__title">KONE high-rise laboratories</p> <p class="link-info-block__text"> <span> High-rise, laboratory, elevator testing, Tytyri, China Zun, Kunshan, Jeddah Tower, UltraRope, JumpLift, Free falling test. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-7964-4"> <p class="link-info-block__path">Company > Innovations > </p> <p class="link-info-block__title">Innovating together</p> <p class="link-info-block__text"> <span> By working with many companies and organizations, across different industries, we can create the best people flow experience together. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-9694-4"> <p class="link-info-block__path">Company > Innovations > </p> <p class="link-info-block__title">Join the KONE “Veturi” ecosystem</p> <p class="link-info-block__text"> <span> The mission of the ecosystem is to develop smooth and sustainable services and solutions for the next 1 billion people moving into cities by 2030. </span> </p> </div> </div> <div class="submenu-block"> <ul class="level-1"> <li> <a role="button" href="/en/company/" data-info="tcm:17-325-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Company</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="0" href="/en/company/strategy/" data-info="tcm:17-326-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Strategy</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="0" href="/en/company/culture/" data-info="tcm:17-7951-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Culture</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="0" href="/en/company/organization-and-management/" data-info="tcm:17-327-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Organization and management</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="0" href="/en/company/history/" data-info="tcm:17-328-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> History</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="1" href="/en/company/innovations/" data-info="tcm:17-329-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Innovations</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="1"> <li><a role="button" href="/en/company/innovations/kone-high-rise-laboratories/" data-info="tcm:17-3122-4"><span>KONE high-rise laboratories</span></a></li> <li><a role="button" href="/en/company/innovations/innovating-together/" data-info="tcm:17-7964-4"><span>Innovating together</span></a></li> <li><a role="button" href="/en/company/innovations/join-the-kone-veturi-ecosystem/" data-info="tcm:17-9694-4"><span>Join the KONE “Veturi” ecosystem</span></a></li> </ul> </li> </ul> </div> </div> <div class="submenu-close"><button class="icon-scroll_up" aria-label="Close submenu"></button></div> </div> </li> <li class="navigation-list-item"> <a role="button" href="/en/products-and-services/" class="main-menu-item hasChildren" target="_self" data-info="tcm:17-330-4"><span class="text">Products & services</span><span class="arrow"></span></a> <div class="sub-menu"> <div class="submenu container"> <!-- link information--> <div class="link-info"> <div class="link-info-block" data-info="tcm:17-330-4"> <p class="link-info-block__title"> <a href="/en/products-and-services/"> Products & services </a> </p> <p class="link-info-block__text"> <span> Discover our world-class services and innovative solutions for new buildings and existing buildings – everything you need for smooth people flow. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5551-4"> <p class="link-info-block__path">Products & services > </p> <p class="link-info-block__title">Elevators, escalators and automatic doors</p> <p class="link-info-block__text"> <span> Explore the elevators, escalators, and automatic building doors solutions suitable for new buildings. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5552-4"> <p class="link-info-block__path">Products & services > </p> <p class="link-info-block__title">Maintenance and modernization</p> <p class="link-info-block__text"> <span> Explore our maintenance and modernization solutions which help make your existing equipment runs smoothly throughout its lifetime. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-129554-64"> <p class="link-info-block__path">Products & services > Maintenance and modernization > </p> <p class="link-info-block__title">Maintenance</p> <p class="link-info-block__text"> <span> Extend equipment lifetime with predictive maintenance for all major brands of elevators, escalators and automatic doors. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-101732-64"> <p class="link-info-block__path">Products & services > Maintenance and modernization > </p> <p class="link-info-block__title">Elevator modernization</p> <p class="link-info-block__text"> <span> Boost your elevator's reliability, eco-efficiency, comfort, and appearance — and bring it in line with the latest safety and accessibility standards — with our modernization solutions for all needs and budgets. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-104648-64"> <p class="link-info-block__path">Products & services > Maintenance and modernization > </p> <p class="link-info-block__title">Escalator modernization</p> <p class="link-info-block__text"> <span> With modernization, your escalators will become more energy-efficient, reliable, and most importantly safer. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5553-4"> <p class="link-info-block__path">Products & services > </p> <p class="link-info-block__title">Advanced people flow solutions</p> <p class="link-info-block__text"> <span> Make your building smarter and offer users a great experience with advanced solutions for security, comfort and convenience. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-7650-4"> <p class="link-info-block__path">Products & services > Advanced people flow solutions > </p> <p class="link-info-block__title">KONE Office Flow</p> <p class="link-info-block__text"> <span> KONE Office Flow is a modular, connected solution that adapts with the needs of your building and its users, providing smooth people flow with touch-free access and personalized user experiences that make office environments more attractive and efficient. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-7137-4"> <p class="link-info-block__path">Products & services > Advanced people flow solutions > </p> <p class="link-info-block__title">Health and well-being solutions</p> <p class="link-info-block__text"> <span> Get KONE’s touchless and cleaning solutions to keep your elevators, escalators, and doors safe, and healthy. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8688-4"> <p class="link-info-block__path">Products & services > Advanced people flow solutions > </p> <p class="link-info-block__title">KONE office solutions</p> <p class="link-info-block__text"> <span> Rethinking the office experience is key to success. Create the best People Flow experience with KONE’s innovative solutions for the workplace environment. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-3819-4"> <p class="link-info-block__path">Products & services > </p> <p class="link-info-block__title">For special buildings and large projects</p> <p class="link-info-block__text"> <span> KONE Major Projects has a team of experts ready to help you anywhere in the world with your most challenging and complex projects. Read more. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8311-4"> <p class="link-info-block__path">Products & services > </p> <p class="link-info-block__title">Solutions for greener buildings</p> <p class="link-info-block__text"> <span> We support sustainable and green building through our energy-efficient and innovative offering, healthy, functional and sustainable materials, as well as transparent documentation about the environmental impacts of our products. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8447-4"> <p class="link-info-block__path">Products & services > Solutions for greener buildings > </p> <p class="link-info-block__title">LEED</p> <p class="link-info-block__text"> <span> Next-generation green building with KONE and LEED </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8458-4"> <p class="link-info-block__path">Products & services > Solutions for greener buildings > </p> <p class="link-info-block__title">BREEAM</p> <p class="link-info-block__text"> <span> BREEAM helps building developers, owners, and operators manage and mitigate risk through demonstrating sustainability performance during planning, design, construction, operation, or refurbishment. KONE supports you with achieving BREEAM International NC 2016 credits </span> </p> </div> <div class="link-info-block" data-info="tcm:17-10536-4"> <p class="link-info-block__path">Products & services > Solutions for greener buildings > </p> <p class="link-info-block__title">Life cycle impact assessments</p> <p class="link-info-block__text"> <span> KONE’s environmental responsibility covers the full life cycle of its products from design and manufacturing to installation, maintenance, modernization, and end-of-life treatment. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8469-4"> <p class="link-info-block__path">Products & services > Solutions for greener buildings > </p> <p class="link-info-block__title">Best-in-class energy efficiency</p> <p class="link-info-block__text"> <span> KONE was the first elevator and escalator company to achieve the best A class energy efficiency classification for a number of our installations. Read more about our products' energy-efficiency. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8333-4"> <p class="link-info-block__path">Products & services > </p> <p class="link-info-block__title">Cybersecurity in our digital solutions</p> <p class="link-info-block__text"> <span> </span> </p> </div> </div> <div class="submenu-block"> <ul class="level-1"> <li> <a role="button" href="/en/products-and-services/" data-info="tcm:17-330-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Products & services</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="1" href="/en/products-and-services/elevators-escalators-automatic-doors/" data-info="tcm:17-5551-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-elevator"></use> </svg> </span> <span> Elevators, escalators and automatic doors</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="2" href="/en/products-and-services/maintenance-and-modernization/" data-info="tcm:17-5552-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-maintenance-2"></use> </svg> </span> <span> Maintenance and modernization</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="2"> <li><a role="button" href="/en/products-and-services/maintenance-and-modernization/maintenance.aspx" data-info="tcm:17-129554-64"><span>Maintenance</span></a></li> <li><a role="button" href="/en/products-and-services/maintenance-and-modernization/elevator-modernization.aspx" data-info="tcm:17-101732-64"><span>Elevator modernization</span></a></li> <li><a role="button" href="/en/products-and-services/maintenance-and-modernization/escalator-modernization.aspx" data-info="tcm:17-104648-64"><span>Escalator modernization</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="3" href="/en/products-and-services/APFS-advanced-people-flow-solutions/" data-info="tcm:17-5553-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-people-flow"></use> </svg> </span> <span> Advanced people flow solutions</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="3"> <li><a role="button" href="/en/products-and-services/APFS-advanced-people-flow-solutions/office-flow/" data-info="tcm:17-7650-4"><span>KONE Office Flow</span></a></li> <li><a role="button" href="/en/products-and-services/APFS-advanced-people-flow-solutions/health-and-wellbeing/" data-info="tcm:17-7137-4"><span>Health and well-being solutions</span></a></li> <li><a role="button" href="/en/products-and-services/APFS-advanced-people-flow-solutions/office-solutions/" data-info="tcm:17-8688-4"><span>KONE office solutions</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="3" href="/en/products-and-services/solutions-for-special-buildings-and-large-projects/" data-info="tcm:17-3819-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> For special buildings and large projects</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="4" href="/en/products-and-services/green-building/" data-info="tcm:17-8311-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Solutions for greener buildings</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="4"> <li><a role="button" href="/en/products-and-services/green-building/LEED/" data-info="tcm:17-8447-4"><span>LEED</span></a></li> <li><a role="button" href="/en/products-and-services/green-building/BREEAM/" data-info="tcm:17-8458-4"><span>BREEAM</span></a></li> <li><a role="button" href="/en/products-and-services/green-building/lifecycle-impact-assessments/" data-info="tcm:17-10536-4"><span>Life cycle impact assessments</span></a></li> <li><a role="button" href="/en/products-and-services/green-building/best-in-class-energy-efficiency/" data-info="tcm:17-8469-4"><span>Best-in-class energy efficiency</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="4" href="/en/products-and-services/cybersecurity/" data-info="tcm:17-8333-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Cybersecurity in our digital solutions</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> </ul> </div> </div> <div class="submenu-close"><button class="icon-scroll_up" aria-label="Close submenu"></button></div> </div> </li> <li class="navigation-list-item"> <a role="button" href="/en/careers/" class="main-menu-item hasChildren" target="_self" data-info="tcm:17-333-4"><span class="text">Careers</span><span class="arrow"></span></a> <div class="sub-menu"> <div class="submenu container"> <!-- link information--> <div class="link-info"> <div class="link-info-block" data-info="tcm:17-333-4"> <p class="link-info-block__title"> <a href="/en/careers/"> Careers </a> </p> <p class="link-info-block__text"> <span> Learn about KONE as an employer and browse open positions at KONE. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-334-4"> <p class="link-info-block__path">Careers > </p> <p class="link-info-block__title">Open positions</p> <p class="link-info-block__text"> <span> Your next career begins at KONE. Browse open positions. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-335-4"> <p class="link-info-block__path">Careers > </p> <p class="link-info-block__title">Professionals and technical experts</p> <p class="link-info-block__text"> <span> At KONE you work on challenging international projects in teams that are eager to learn and develop. Find out what it is like to work at KONE. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-94978-64"> <p class="link-info-block__path">Careers > Professionals and technical experts > </p> <p class="link-info-block__title">Technology and innovation careers</p> <p class="link-info-block__text"> <span> Creating industry-leading solutions that move billions of people every day. Join KONE Technology and Innovation and get people moving. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-94993-64"> <p class="link-info-block__path">Careers > Professionals and technical experts > </p> <p class="link-info-block__title">Software and digital</p> <p class="link-info-block__text"> <span> Software and digital expertise - IoT, analytics, AI, automation, simulation, to name a few - are essential for building the next generation of solutions for moving people. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-94992-64"> <p class="link-info-block__path">Careers > Professionals and technical experts > </p> <p class="link-info-block__title">Hardware and mechanical engineering</p> <p class="link-info-block__text"> <span> Our hardware and mechanical engineering professionals get to create and develop products that are used by millions of people every day: products that are widely recognized for their quality and innovation. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-94988-64"> <p class="link-info-block__path">Careers > Professionals and technical experts > </p> <p class="link-info-block__title">Design</p> <p class="link-info-block__text"> <span> Our design team lies at the heart of customer experience, whether that’s service, UX, or product design. At KONE, design principles are factored into product development from day one thanks to KONE’s end-to-end product teams. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-336-4"> <p class="link-info-block__path">Careers > </p> <p class="link-info-block__title">Students and graduates</p> <p class="link-info-block__text"> <span> Are you a student or recent graduate, looking for an opportunity to work abroad? Explore the opportunities here. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-337-4"> <p class="link-info-block__path">Careers > </p> <p class="link-info-block__title">We offer</p> <p class="link-info-block__text"> <span> We are proud to offer a range of reward elements that engage and motivate our employees and help us make KONE a great place to work. Read more. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-338-4"> <p class="link-info-block__path">Careers > </p> <p class="link-info-block__title">Recruitment process</p> <p class="link-info-block__text"> <span> Find out our recruitment process here. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-339-4"> <p class="link-info-block__path">Careers > </p> <p class="link-info-block__title">FAQ</p> <p class="link-info-block__text"> <span> Got questions on recruitment at KONE? You are in the right place. Check out the frequently asked questions page. </span> </p> </div> </div> <div class="submenu-block"> <ul class="level-1"> <li> <a role="button" href="/en/careers/" data-info="tcm:17-333-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Careers</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="4" href="/en/careers/apply-now/" data-info="tcm:17-334-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-checklist"></use> </svg> </span> <span> Open positions</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="5" href="/en/careers/professionals-and-technical-experts/" data-info="tcm:17-335-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-technician"></use> </svg> </span> <span> Professionals and technical experts</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="5"> <li><a role="button" href="/en/careers/professionals-and-technical-experts/technology-and-innovation-careers.aspx" data-info="tcm:17-94978-64"><span>Technology and innovation careers</span></a></li> <li><a role="button" href="/en/careers/professionals-and-technical-experts/software-digital.aspx" data-info="tcm:17-94993-64"><span>Software and digital</span></a></li> <li><a role="button" href="/en/careers/professionals-and-technical-experts/hardware-and-engineering.aspx" data-info="tcm:17-94992-64"><span>Hardware and mechanical engineering</span></a></li> <li><a role="button" href="/en/careers/professionals-and-technical-experts/design.aspx" data-info="tcm:17-94988-64"><span>Design</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="5" href="/en/careers/students-and-graduates/" data-info="tcm:17-336-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-graduate"></use> </svg> </span> <span> Students and graduates</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="5" href="/en/careers/we-offer/" data-info="tcm:17-337-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-features"></use> </svg> </span> <span> We offer</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="5" href="/en/careers/recruitment-process/" data-info="tcm:17-338-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-figure-stretch"></use> </svg> </span> <span> Recruitment process</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="" data-children="5" href="/en/careers/faq/" data-info="tcm:17-339-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-chat"></use> </svg> </span> <span> FAQ</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> </ul> </div> </div> <div class="submenu-close"><button class="icon-scroll_up" aria-label="Close submenu"></button></div> </div> </li> <li class="navigation-list-item"> <a role="button" href="/en/investors/" class="main-menu-item hasChildren" target="_self" data-info="tcm:17-340-4"><span class="text">Investors</span><span class="arrow"></span></a> <div class="sub-menu"> <div class="submenu container"> <!-- link information--> <div class="link-info"> <div class="link-info-block" data-info="tcm:17-340-4"> <p class="link-info-block__title"> <a href="/en/investors/"> Investors </a> </p> <p class="link-info-block__text"> <span> You can find KONE's financial related information, financial reports and presentations here. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-341-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">KONE as an investment</p> <p class="link-info-block__text"> <span> Are you interested in investing in KONE? Here you can find basic information about KONE as an investment. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-342-4"> <p class="link-info-block__path">Investors > KONE as an investment > </p> <p class="link-info-block__title">Why invest in KONE?</p> <p class="link-info-block__text"> <span> Find out the key financial figures and learn more about the mega trends that support the growth of the elevator and escalator business. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5663-4"> <p class="link-info-block__path">Investors > KONE as an investment > </p> <p class="link-info-block__title">Strategy and growth drivers</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5664-4"> <p class="link-info-block__path">Investors > KONE as an investment > </p> <p class="link-info-block__title">Business model</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-344-4"> <p class="link-info-block__path">Investors > KONE as an investment > </p> <p class="link-info-block__title">Markets</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5699-4"> <p class="link-info-block__path">Investors > KONE as an investment > </p> <p class="link-info-block__title">KONE as a sustainable investment</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-346-4"> <p class="link-info-block__path">Investors > KONE as an investment > </p> <p class="link-info-block__title">KONE factsheet</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-348-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Financials and outlook</p> <p class="link-info-block__text"> <span> Check out our key financial figures and ratios. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-349-4"> <p class="link-info-block__path">Investors > Financials and outlook > </p> <p class="link-info-block__title">Key figures</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-350-4"> <p class="link-info-block__path">Investors > Financials and outlook > </p> <p class="link-info-block__title">Outlook</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-351-4"> <p class="link-info-block__path">Investors > Financials and outlook > </p> <p class="link-info-block__title">Financial targets</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-352-4"> <p class="link-info-block__path">Investors > Financials and outlook > </p> <p class="link-info-block__title">Financing facilities</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-355-4"> <p class="link-info-block__path">Investors > Financials and outlook > </p> <p class="link-info-block__title">Consensus estimates</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5701-4"> <p class="link-info-block__path">Investors > Financials and outlook > </p> <p class="link-info-block__title">Capital management</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-356-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">KONE Share</p> <p class="link-info-block__text"> <span> In this section, you can find all the information about our share. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5669-4"> <p class="link-info-block__path">Investors > KONE Share > </p> <p class="link-info-block__title">Share history</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-2597-4"> <p class="link-info-block__path">Investors > KONE Share > </p> <p class="link-info-block__title">Share tools</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5670-4"> <p class="link-info-block__path">Investors > KONE Share > </p> <p class="link-info-block__title">Treasury shares</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5671-4"> <p class="link-info-block__path">Investors > KONE Share > </p> <p class="link-info-block__title">Dividends and splits</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-368-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Reports and presentations</p> <p class="link-info-block__text"> <span> This is your one-stop-shop for KONE's investor publications - interim and annual reports, presentations, webcasts, transcripts and more. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-3263-4"> <p class="link-info-block__path">Investors > Reports and presentations > </p> <p class="link-info-block__title">Financial reports</p> <p class="link-info-block__text"> <span> All reports and presentations from the year 2005 are available here, as well as webcasts and transcripts from 2014. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5497-4"> <p class="link-info-block__path">Investors > Reports and presentations > </p> <p class="link-info-block__title">Other presentations</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-353-4"> <p class="link-info-block__path">Investors > Reports and presentations > </p> <p class="link-info-block__title">Accounting principles</p> <p class="link-info-block__text"> <span> Read more about KONE's accounting principles. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5462-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Shareholders</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5463-4"> <p class="link-info-block__path">Investors > Shareholders > </p> <p class="link-info-block__title">Major shareholders and ownership structure</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5465-4"> <p class="link-info-block__path">Investors > Shareholders > </p> <p class="link-info-block__title">Flaggings</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5467-4"> <p class="link-info-block__path">Investors > Shareholders > </p> <p class="link-info-block__title">Managers' transactions</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-383-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Capital Markets Days</p> <p class="link-info-block__text"> <span> KONE holds Capital Markets Day to provide an update on strategy and business performance to institutional investors and analysts. You can find the Capital Markets Day's webcasts and presentations here. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-10845-4"> <p class="link-info-block__path">Investors > Capital Markets Days > </p> <p class="link-info-block__title">2024</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-385-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Annual General Meetings</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-10252-4"> <p class="link-info-block__path">Investors > Annual General Meetings > </p> <p class="link-info-block__title">2024</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5687-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Governance</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5689-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Board of Directors and Management</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-9662-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Remuneration</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5690-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Risk management</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5691-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Internal Control</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5692-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Auditing</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5693-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Insiders</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5694-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Code of Conduct</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5695-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Tax Strategy</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-5696-4"> <p class="link-info-block__path">Investors > Governance > </p> <p class="link-info-block__title">Articles of Association</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-387-4"> <p class="link-info-block__path">Investors > </p> <p class="link-info-block__title">Investor service</p> <p class="link-info-block__text"> <span> You can find our investor relations team's contact information. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-389-4"> <p class="link-info-block__path">Investors > Investor service > </p> <p class="link-info-block__title">Contacts</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-388-4"> <p class="link-info-block__path">Investors > Investor service > </p> <p class="link-info-block__title">Investor calendar</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-354-4"> <p class="link-info-block__path">Investors > Investor service > </p> <p class="link-info-block__title">Analysts</p> <p class="link-info-block__text"> <span> </span> </p> </div> </div> <div class="submenu-block"> <ul class="level-1"> <li> <a role="button" href="/en/investors/" data-info="tcm:17-340-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Investors</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="6" href="/en/investors/kone-as-an-investment/" data-info="tcm:17-341-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> KONE as an investment</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="6"> <li><a role="button" href="/en/investors/kone-as-an-investment/why-invest-in-kone/" data-info="tcm:17-342-4"><span>Why invest in KONE?</span></a></li> <li><a role="button" href="/en/investors/kone-as-an-investment/strategy-and-growth-drivers/" data-info="tcm:17-5663-4"><span>Strategy and growth drivers</span></a></li> <li><a role="button" href="/en/investors/kone-as-an-investment/business-model/" data-info="tcm:17-5664-4"><span>Business model</span></a></li> <li><a role="button" href="/en/investors/kone-as-an-investment/markets/" data-info="tcm:17-344-4"><span>Markets</span></a></li> <li><a role="button" href="/en/investors/kone-as-an-investment/kone-as-a-sustainable-investment/" data-info="tcm:17-5699-4"><span>KONE as a sustainable investment</span></a></li> <li><a role="button" href="/en/investors/kone-as-an-investment/factsheet/" data-info="tcm:17-346-4"><span>KONE factsheet</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="7" href="/en/investors/financials-and-outlook/" data-info="tcm:17-348-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Financials and outlook</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="7"> <li><a role="button" href="/en/investors/financials-and-outlook/key-figures/" data-info="tcm:17-349-4"><span>Key figures</span></a></li> <li><a role="button" href="/en/investors/financials-and-outlook/outlook/" data-info="tcm:17-350-4"><span>Outlook</span></a></li> <li><a role="button" href="/en/investors/financials-and-outlook/financial-targets/" data-info="tcm:17-351-4"><span>Financial targets</span></a></li> <li><a role="button" href="/en/investors/financials-and-outlook/financing-facilities/" data-info="tcm:17-352-4"><span>Financing facilities</span></a></li> <li><a role="button" href="/en/investors/financials-and-outlook/consensus-estimates/" data-info="tcm:17-355-4"><span>Consensus estimates</span></a></li> <li><a role="button" href="/en/investors/financials-and-outlook/capital-management/" data-info="tcm:17-5701-4"><span>Capital management</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="8" href="/en/investors/kone-share/" data-info="tcm:17-356-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> KONE Share</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="8"> <li><a role="button" href="/en/investors/kone-share/share-history/" data-info="tcm:17-5669-4"><span>Share history</span></a></li> <li><a role="button" href="/en/investors/kone-share/share-tools/" data-info="tcm:17-2597-4"><span>Share tools</span></a></li> <li><a role="button" href="/en/investors/kone-share/treasury-shares/" data-info="tcm:17-5670-4"><span>Treasury shares</span></a></li> <li><a role="button" href="/en/investors/kone-share/dividends-and-splits/" data-info="tcm:17-5671-4"><span>Dividends and splits</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="9" href="/en/investors/reports-and-presentations/" data-info="tcm:17-368-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Reports and presentations</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="9"> <li><a role="button" href="/en/investors/reports-and-presentations/financial-reports/" data-info="tcm:17-3263-4"><span>Financial reports</span></a></li> <li><a role="button" href="/en/investors/reports-and-presentations/other-presentations/" data-info="tcm:17-5497-4"><span>Other presentations</span></a></li> <li><a role="button" href="/en/investors/reports-and-presentations/accounting-principles/" data-info="tcm:17-353-4"><span>Accounting principles</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="10" href="/en/investors/shareholders/" data-info="tcm:17-5462-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Shareholders</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="10"> <li><a role="button" href="/en/investors/shareholders/major-shareholders-and-ownership-structure/" data-info="tcm:17-5463-4"><span>Major shareholders and ownership structure</span></a></li> <li><a role="button" href="/en/investors/shareholders/flaggings/" data-info="tcm:17-5465-4"><span>Flaggings</span></a></li> <li><a role="button" href="/en/investors/shareholders/managers-transactions/" data-info="tcm:17-5467-4"><span>Managers' transactions</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="11" href="/en/investors/capital-markets-days/" data-info="tcm:17-383-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Capital Markets Days</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="11"> <li><a role="button" href="/en/investors/capital-markets-days/2024/" data-info="tcm:17-10845-4"><span>2024</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="12" href="/en/investors/annual-general-meetings/" data-info="tcm:17-385-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Annual General Meetings</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="12"> <li><a role="button" href="/en/investors/annual-general-meetings/2024/" data-info="tcm:17-10252-4"><span>2024</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="13" href="/en/investors/governance/" data-info="tcm:17-5687-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Governance</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="13"> <li><a role="button" href="/en/investors/governance/board-of-directors-and-management/" data-info="tcm:17-5689-4"><span>Board of Directors and Management</span></a></li> <li><a role="button" href="/en/investors/governance/remuneration/" data-info="tcm:17-9662-4"><span>Remuneration</span></a></li> <li><a role="button" href="/en/investors/governance/risk-management/" data-info="tcm:17-5690-4"><span>Risk management</span></a></li> <li><a role="button" href="/en/investors/governance/internal-control/" data-info="tcm:17-5691-4"><span>Internal Control</span></a></li> <li><a role="button" href="/en/investors/governance/auditing/" data-info="tcm:17-5692-4"><span>Auditing</span></a></li> <li><a role="button" href="/en/investors/governance/insiders/" data-info="tcm:17-5693-4"><span>Insiders</span></a></li> <li><a role="button" href="/en/investors/governance/code-of-conduct/" data-info="tcm:17-5694-4"><span>Code of Conduct</span></a></li> <li><a role="button" href="/en/investors/governance/tax-strategy/" data-info="tcm:17-5695-4"><span>Tax Strategy</span></a></li> <li><a role="button" href="/en/investors/governance/articles-of-association/" data-info="tcm:17-5696-4"><span>Articles of Association</span></a></li> </ul> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="14" href="/en/investors/investor-service/" data-info="tcm:17-387-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Investor service</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="14"> <li><a role="button" href="/en/investors/investor-service/contacts/" data-info="tcm:17-389-4"><span>Contacts</span></a></li> <li><a role="button" href="/en/investors/investor-service/investor-calendar/" data-info="tcm:17-388-4"><span>Investor calendar</span></a></li> <li><a role="button" href="/en/investors/investor-service/analysts/" data-info="tcm:17-354-4"><span>Analysts</span></a></li> </ul> </li> </ul> </div> </div> <div class="submenu-close"><button class="icon-scroll_up" aria-label="Close submenu"></button></div> </div> </li> <li class="navigation-list-item"> <a role="button" href="/en/sustainability/" class="main-menu-item hasChildren" target="_self" data-info="tcm:17-391-4"><span class="text">Sustainability</span><span class="arrow"></span></a> <div class="sub-menu"> <div class="submenu container"> <!-- link information--> <div class="link-info"> <div class="link-info-block" data-info="tcm:17-391-4"> <p class="link-info-block__title"> <a href="/en/sustainability/"> Sustainability </a> </p> <p class="link-info-block__text"> <span> We choose sustainability every day </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8167-4"> <p class="link-info-block__path">Sustainability > </p> <p class="link-info-block__title">Environment</p> <p class="link-info-block__text"> <span> We help create smart and sustainable cities </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8172-4"> <p class="link-info-block__path">Sustainability > Environment > </p> <p class="link-info-block__title">Carbon neutrality</p> <p class="link-info-block__text"> <span> Learn more about our targets for net zero emissions </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8173-4"> <p class="link-info-block__path">Sustainability > Environment > </p> <p class="link-info-block__title">Circular economy</p> <p class="link-info-block__text"> <span> </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8468-4"> <p class="link-info-block__path">Sustainability > Environment > </p> <p class="link-info-block__title">Environmental Product Declarations</p> <p class="link-info-block__text"> <span> KONE’s environmental responsibility covers the full life cycle of its products from design and manufacturing to installation, maintenance, modernization, and end-of-life treatment. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8166-4"> <p class="link-info-block__path">Sustainability > </p> <p class="link-info-block__title">Diversity, equity and inclusion</p> <p class="link-info-block__text"> <span> Diversity makes us unique, inclusion makes us powerful. At KONE, we strive to build and nurture an inclusive culture that promotes and values diversity. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-3542-4"> <p class="link-info-block__path">Sustainability > Diversity, equity and inclusion > </p> <p class="link-info-block__title">Accessibility</p> <p class="link-info-block__text"> <span> KONE solutions are designed to improve accessibility within buildings for all users. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8169-4"> <p class="link-info-block__path">Sustainability > </p> <p class="link-info-block__title">Ethics and compliance</p> <p class="link-info-block__text"> <span> Being a good corporate citizen </span> </p> </div> <div class="link-info-block" data-info="tcm:17-9667-4"> <p class="link-info-block__path">Sustainability > Ethics and compliance > </p> <p class="link-info-block__title">Human rights</p> <p class="link-info-block__text"> <span> Our human rights policy and program focus on the human rights topics that have been recognized as the most relevant to our business and operations. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-9408-4"> <p class="link-info-block__path">Sustainability > Ethics and compliance > </p> <p class="link-info-block__title">KONE Compliance Line</p> <p class="link-info-block__text"> <span> Link to KONE Compliance line to report a suspected violation of KONE’s code of conduct. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8168-4"> <p class="link-info-block__path">Sustainability > </p> <p class="link-info-block__title">Safety and quality</p> <p class="link-info-block__text"> <span> Safety and quality are integral parts of our culture </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8177-4"> <p class="link-info-block__path">Sustainability > Safety and quality > </p> <p class="link-info-block__title">Employee safety</p> <p class="link-info-block__text"> <span> Safety is an integral part of our way of working. We work safely, care for others and actively encourage safe practices. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8178-4"> <p class="link-info-block__path">Sustainability > Safety and quality > </p> <p class="link-info-block__title">End-user safety</p> <p class="link-info-block__text"> <span> Safety is top of the agenda at KONE, and it is our strong belief that all accidents are preventable. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8179-4"> <p class="link-info-block__path">Sustainability > Safety and quality > </p> <p class="link-info-block__title">Customer and partner safety</p> <p class="link-info-block__text"> <span> We, at KONE, work closely with our customers to help them recognize and deal with situations that could lead to safety risks. We communicate actively about safety, organize activities and provide training along with educational materials to our customers and the general public to help equipment user </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8176-4"> <p class="link-info-block__path">Sustainability > Safety and quality > </p> <p class="link-info-block__title">Quality</p> <p class="link-info-block__text"> <span> At KONE, quality is embedded in everything we do, from customer interaction and product planning all the way to the services we offer. Read more. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8170-4"> <p class="link-info-block__path">Sustainability > </p> <p class="link-info-block__title">Our Sustainability Report</p> <p class="link-info-block__text"> <span> KONE's sustainability report explains KONE's role in terms of social, environmental and economic responsibility. The report covers topics that are considered material in terms of corporate responsibility, and follows the global GRI (Global Reporting Initiative) reporting framework. </span> </p> </div> <div class="link-info-block" data-info="tcm:17-8212-4"> <p class="link-info-block__path">Sustainability > Our Sustainability Report > </p> <p class="link-info-block__title">Materiality Assessment</p> <p class="link-info-block__text"> <span> Identifying material topics </span> </p> </div> <div class="link-info-block" data-info="tcm:17-9020-4"> <p class="link-info-block__path">Sustainability > </p> <p class="link-info-block__title">Sustainability recognition</p> <p class="link-info-block__text"> <span> KONE has earned positive recognition from third parties that assess the sustainability of our operations. </span> </p> </div> </div> <div class="submenu-block"> <ul class="level-1"> <li> <a role="button" href="/en/sustainability/" data-info="tcm:17-391-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-arrow-right-button"></use> </svg> </span> <span> Sustainability</span> </span> <span class="link-expand-collapse-arrow"></span> </a> </li> <!-- subemnu links --> <li> <a role="button" class="children" data-children="15" href="/en/sustainability/environment/" data-info="tcm:17-8167-4"> <span class="link-content"> <span> <svg> <use xlink:href="/fonts/Kone-icons-sprite.svg#i-eco"></use> </svg> </span> <span> Environment</span> </span> <span class="link-expand-collapse-arrow"></span> </a> <ul class="level-2" data-child="15"> <li><a role="button" href="/en/sustainability/environment/carbon-neutrality/" data-info="tcm:17-8172-4"><span>Carbon neutrality</span></a></li> <li><a role="button" href="/en/sustainability/environment/circular-economy/" data-info="tcm:17-8173-4"><span>Circular economy</span></a></li> <li><a role="button" href="https://www.kone.com/en/products-and-services/green-building/lifecycle-impact-assessments/" 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class="btn btn-primary btn-medium" href="/en/contact.aspx" role="button"> Contact us </a> </div> </section> </header><main class="krtemplate"> <div class="bottom-sticky-items"> <a href="#" tabindex="1" class="btt" title="Back to top" data-swiftype-index="false"> <span>Back to top</span> </a> </div> <section class="module-breadcrumbs" data-swiftype-index="false"> <nav class="container breadcrumbs-section" aria-label="Breadcrumb"> <ul class="breadcrumb"> <li title="Home"><a href="/en/" aria-label="Home"><span class="icon-home"></span></a></li> <li title="Investors"><a href="/en/investors/" aria-label="Investors">Investors</a></li> <li title="Annual General Meetings"><a href="/en/investors/annual-general-meetings/" aria-label="Annual General Meetings">Annual General Meetings</a></li> <li title="2024" aria-current="page">2024</li> </ul> </nav> </section> <script type="application/ld+json"> { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [{"@type": "ListItem","position": "1","name": "Root","item": "https://www.kone.com/en/" },{"@type": "ListItem","position": "2","name": "Investors","item": "https://www.kone.com/en/investors/" },{"@type": "ListItem","position": "3","name": "Annual General Meetings","item": "https://www.kone.com/en/investors/annual-general-meetings/" },{"@type": "ListItem","position": "4","name": "2024","item": "https://www.kone.com/en/investors/annual-general-meetings/2024/" }] } </script> <section class="module module-article" id="item-126582"> <div class="container"> <header> <h1>Annual General Meeting 2024</h1> <p class="intro">The Annual General Meeting of KONE Corporation was held on Thursday, February 29, 2024. </p> </header> </div> </section> <section class="module module-faq" id="item-127429"> <div class="container"> <h2 style="display:none">KONE - Investors</h2> <div class="content"> <ul class="accordion"> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Notice to general meeting </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p>Notice is given to the shareholders of KONE Corporation of the Annual General Meeting to be held on Thursday 29 February 2024 beginning at 11.00 a.m. at Messukeskus Siipi Conference Centre, Rautatieläisenkatu 3, Helsinki. The reception of registered meeting participants and distribution of voting ballots will commence at the meeting venue at 10.00 a.m. <br /></p><p>It is not possible for shareholders to vote in advance or participate in the General Meeting other than at the meeting venue. It is however possible for shareholders to register to follow the General Meeting via a webcast. More detailed information about the webcast is available in Section C. 4. Other instructions and information in this notice.</p><p><strong><br /></strong></p><p><strong>A. Matters on the agenda of the General Meeting</strong></p><p>At the General Meeting, the following matters will be considered:</p><p>1. Opening of the meeting</p><p>2. Calling the meeting to order</p><p>3. Election of person to scrutinize the minutes and persons to supervise the counting of votes</p><p>4. Recording the legality of the meeting</p><p>5. Recording the attendance at the meeting and adoption of the list of votes</p><p>6. Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2023</p><p>- Review by the President and CEO</p><p>The Annual Review which includes the company’s annual accounts, consolidated accounts, the report of the Board of Directors and the auditor’s report is available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>7. Adoption of the annual accounts</p><p>8. Resolution on the use of the profit shown on the balance sheet and the payment of dividends</p><p>The Board of Directors proposes that for the financial year 2023 a dividend of EUR 1.7475 is paid for each class A share and a dividend of EUR 1.75 is paid for each class B share. The date of record for dividend distribution is 4 March 2024 and the dividend is paid on 11 March 2024.</p><p>9. Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial period of 1 January – 31 December 2023</p><p>10. Consideration of the Remuneration Report for governing bodies</p><p>The Remuneration Report for governing bodies is available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>11. Consideration of the Remuneration Policy for governing bodies</p><p>The Remuneration Policy for governing bodies is attached to this notice (Annex 1) and available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>12. Resolution on the remuneration of the members of the Board of Directors</p><p>The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that the board members’ annual compensation is kept unchanged: Chairman of the Board of Directors EUR 220,000, Vice Chairman EUR 125,000 and board members EUR 110,000 per year. According to the proposal, 40 percent of the annual compensation will be paid in class B shares of KONE Corporation and the rest in cash. The Nomination and Compensation Committee proposes in addition that a separate annual compensation is paid to the members of the board committees: Chairman of the Audit Committee: EUR 20,000 and members of the Audit Committee: EUR 10,000, and Chairman of the Nomination and Compensation Committee: EUR 20,000 and members of the Nomination and Compensation Committee: EUR 10,000. The annual compensation of the members of the board committees is proposed to be paid in cash. In addition, it is proposed that annual compensation is not paid to a board member who is employed by the company. Possible travel expenses are proposed to be reimbursed according to the travel policy of the company.</p><p>13. Resolution on the number of members of the Board of Directors</p><p>The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that nine board members are elected.</p><p>14. Election of members of the Board of Directors</p><p>The Nomination and Compensation Committee of the Board of Directors proposes that following persons are elected to the Board of Directors so that in case of possible vote each candidate shall be considered separately:</p><p>a) Matti Alahuhta (present member) <br /> b) Susan Duinhoven (present member) <br /> c) Marika Fredriksson (present member) <br /> d) Antti Herlin (present member) <br /> e) Iiris Herlin (present member) <br /> f) Jussi Herlin (present member) <br /> g) Timo Ihamuotila (new member) <br /> h) Ravi Kant (present member) <br /> i) Krishna Mikkilineni (present member)</p><p>The proposed new member of the Board of Directors, Mr. Timo Ihamuotila, Licentiate of Science (Finance), born 1966, a Finnish citizen, serves as CFO of ABB Ltd since 2017. Previously served as CFO of Nokia Corporation 2009–2016, Executive Vice-President, Sales, Markets of Nokia Corporation 2008–2009 and has held various other positions at Nokia Corporation, including Executive Vice-President, Sales and Portfolio Management, Mobile Phones 2007, Senior Vice-President, CDMA Business Unit, Mobile Phones 2004–2007, director positions in the finance function 1999–2004 and Manager of Dealing & Risk Management 1993–1996. He has also previously served as Vice-President of Nordic Derivatives Sales at Citibank plc 1996–1999 and Analyst, Assets and Liability Management at Kansallis-Osake-Pankki 1990–1993. Current key positions of trust are member of the board of SoftwareOne Holding AG and member of the board of Oras Invest Oy. Based on the evaluation of KONE Board of Directors, Timo Ihamuotila is independent of both the company and of significant shareholders.</p><p>Of the proposed members of the Board of Directors, Matti Alahuhta, Susan Duinhoven, Marika Fredriksson, Iiris Herlin, Ravi Kant and Krishna Mikkilineni are independent of the company. With the exception of Antti Herlin, Iiris Herlin and Jussi Herlin, the other Board members are independent of the company’s significant shareholders.</p><p>The proposed new member of the Board of Directors is presented on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>15. Resolution on the remuneration of the auditors</p><p>The Audit Committee of the Board of Directors proposes to the General Meeting that the auditor to be elected is reimbursed as per their invoice approved by the company.</p><p>16. Resolution on the number of auditors</p><p>The Audit Committee of the Board of Directors proposes to the General Meeting that one auditor is elected for the company for a term ending at the conclusion of the following annual general meeting.</p><p>17. Election of auditors</p><p>The Audit Committee of the Board of Directors proposes to the General Meeting that audit firm Ernst & Young Oy be elected as the auditor of the company for a term ending at the conclusion of the following annual general meeting.</p><p>If Ernst & Young Oy will be elected as the auditor of the company, it will also carry out the assurance of the company’s sustainability reporting for the financial year 2024 in accordance with the transitional provision of the act changing the Limited Liability Companies Act (1252/2023), and will be imbursed for this task as per their invoice approved by the company.</p><p>18. Authorizing the Board of Directors to decide on the repurchase of the company’s own shares</p><p>The Board of Directors proposes to the General Meeting that the General Meeting authorizes the Board of Directors to decide on the repurchase of no more than 52,930,000 treasury shares with the company’s unrestricted equity, so that a maximum of 7,620,000 class A shares and a maximum of 45,310,000 class B shares may be repurchased. The proposed maximum number of shares corresponds to approximately 10 percent of the company’s registered number of shares and votes for each share class at the time of the proposal. The consideration to be paid for the repurchased shares with respect to both class A and class B shares will be determined based on the trading price determined for class B shares on public trading on the date of repurchase.</p><p>Class A shares will be repurchased in proportion to holdings of class A shareholders at a price equivalent to the average price paid for the company’s class B shares on public trading on the date of repurchase. Any shareholder wishing to offer their class A shares for repurchase by the company must state their intention to the company’s Board of Directors in writing. The company may deviate from the obligation to repurchase shares in proportion to the shareholders' holdings if all the holders of class A shares give their consent. Class B shares can be repurchased other than in proportion of shareholders' holdings. Class B shares will be repurchased at a price determined on public trading at the time of the repurchase.</p><p>The Board of Directors proposes that the authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025. The authorization terminates the authorization to decide on the repurchase of the company’s own shares given to the Board of Directors by the Annual General Meeting on 28 February 2023.</p><p>19. Authorizing the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares</p><p>The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares referred to in Chapter 10, Section 1 of the Limited Liability Companies Act as follows:</p><p>The number of shares to be issued based on this authorization shall not exceed 7,620,000 class A shares and 45,310,000 class B shares. The Board of Directors decides on all the conditions of the issuance of shares and of special rights entitling to shares. The authorization concerns both the issuance of new shares as well as the transfer of treasury shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue).</p><p>The Board of Directors proposes that the authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025. The authorization terminates the authorization to decide on the issuance of shares given to the Board of Directors by the Annual General Meeting on 28 February 2023.</p><p>20. Closing of the meeting</p><p><strong><br /></strong></p><p><strong>B. Documents of the General Meeting</strong></p><p>The aforementioned proposals of the Board of Directors and its committees relating to the agenda of the General Meeting, the Remuneration Report, the Remuneration Policy, this notice and Annual Review including company’s annual accounts, consolidated accounts, the report of the Board of Directors and the auditor’s report are on view at KONE Corporation’s website at https://www.kone.com/en/investors/annual-general-meetings/. The proposals and other documents referred to above are also on view at the General Meeting. The minutes of the General Meeting are available on the above-mentioned website no later than 14 March 2024.</p><p><br /></p><p><strong>C. Instructions for the participants in the General Meeting</strong></p><p>1. Shareholders recorded in the shareholders’ register</p><p>Each shareholder, who is registered in the shareholders’ register of the company held by Euroclear Finland Oy on the record date of the General Meeting, which is 19 February 2024, has the right to participate in the General Meeting. A shareholder, whose shares are registered on their personal Finnish book-entry account, is registered in the shareholders’ register of the company.</p><p>Registration to the General Meeting commences on 26 January 2024. A shareholder, who is registered in the shareholders’ register of the company and who wants to participate in the General Meeting, shall register for the meeting no later than on 26 February 2024 at 3.00 p.m. by which time the notice must be received. Such notice can be given:</p><p>a) via KONE Corporation's website at https://www.kone.com/en/investors/annual-general-meetings/. Electronic registration requires strong identification of the shareholder or their legal representative or proxy with online banking credentials or mobile ID. If an entity is using Suomi.fi e-Authorization, the registration of the authorized person requires strong electronic identification with online banking credentials or mobile ID.</p><p>b) by e-mail to Innovatics Oy using the address: agm@innovatics.fi. Shareholders registering by e-mail shall include in the e-mail the registration form available on the company's website at https://www.kone.com/en/investors/annual-general-meetings/ or equivalent information.</p><p>c) by mail to Innovatics Oy to the address Innovatics Oy, General Meeting / KONE Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki. Shareholders registering by mail shall include in the letter the registration form available on the company's website https://www.kone.com/en/investors/annual-general-meetings/ or equivalent information.</p><p>Any changes in the ownership of shares after the record date of the General Meeting do not affect the right to participate in the meeting or the number of votes of the shareholder.</p><p>In connection with the registration, a shareholder shall provide the information requested such as their name, date of birth or business identification number, address, telephone number and email address as well as the name of any assistant or proxy representative, as well as the date of birth of a proxy representative. The personal information is used only in connection with the General Meeting and with the processing of related necessary registrations.</p><p>Further information on registration is available by telephone during the registration period of the General Meeting by calling Innovatics Oy at +358 10 2818 909 on weekdays from 9.00 a.m. to 12.00 p.m. and from 13.00 p.m. to 16.00 p.m.</p><p>The shareholder, their authorized representative or proxy representative shall, to the extent necessary, be able to prove their identity and/or right of representation at the meeting venue.</p><p>2. Holders of nominee registered shares</p><p>A holder of nominee registered shares has the right to participate in the General Meeting by virtue of such shares, based on which they on the record date of the General Meeting, i.e. 19 February 2024, are entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Oy. The right to participate in the General Meeting requires, in addition, that the shareholder on the basis of such shares has been temporarily registered into the shareholders’ register of the company held by Euroclear Finland Oy at the latest by 26 February 2024 by 10.00 a.m. This is considered as registration for holders of nominee registered shares wanting to participate in the General Meeting. Any changes in the ownership of shares after the record date of the General Meeting do not affect the right to participate in the meeting or the number of votes of the shareholder.</p><p>A holder of nominee registered shares is advised to request well in advance necessary instructions regarding the registration in the temporary shareholder’s register of the company, the issuing of proxy documents and voting instructions and registration for the General Meeting from their custodian bank. The account manager of the custodian bank has to temporarily register a holder of nominee registered shares, who wants to participate in the General Meeting, into the shareholders’ register of the company no later than by the time stated above.</p><p>In order to take into consideration possible voting instructions of a holder of nominee registered shares at the General Meeting, it requires that the shareholder has registered to the General Meeting and that the shareholder is present or represented at the General Meeting.</p><p>3. Proxy representative and powers of attorney</p><p>A shareholder may participate in the General Meeting and exercise their rights at the meeting by way of proxy representation. A proxy representative shall produce a dated proxy document or otherwise in a reliable manner demonstrate their right to represent the shareholder at the General Meeting. Proxy template is available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/. When a shareholder participates in the General Meeting by means of several proxy representatives representing the shareholder with shares in different securities accounts, the shares by which each proxy representative represents the shareholder shall be identified in connection with the registration for the General Meeting.</p><p>Any proxy documents are requested to be submitted preferably as an attachment with the electronic registration or alternatively by mail to Innovatics Oy, General Meeting / KONE Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki or by e-mail to agm@innovatics.fi before the end of the registration period. In addition to submitting the proxy documents, the shareholder or their proxy representative shall register for the General Meeting in the manner described above in this notice.</p><p>Entities can also use Suomi.fi e-Authorization service instead of a traditional power of attorney. To do so an entity must authorize its representative in Suomi.fi e-Authorization at the address: https://www.suomi.fi/e-authorizations by using the mandate “Representation at the General Meeting”. In connection with the electronic registration to the meeting, the authorized person must identify themself in the registration system through strong electronic identification after which the e-Authorization is automatically verified.</p><p>4. Other instructions and information</p><p>The meeting will be held in Finnish. Review by the President and CEO will be held in English.</p><p>Pursuant to chapter 5, section 25 of the Finnish Limited Liability Companies Act, a shareholder who is present at the General Meeting has the right to request information with respect to the matters to be considered at the General Meeting.</p><p>On the date of this notice 26 January 2024, the total number of shares in KONE Corporation is 529,395,860 shares constituted of 76,208,712 class A shares and 453,187,148 class B shares. Based on the Articles of Association, each class A share entitles its holder to one vote and each full ten class B shares entitle their holder to one vote, but each shareholder has a minimum of one vote. On the date of this notice, the company holds 12,159,159 treasury class B shares. Pursuant to the Limited Liability Companies Act, treasury shares or shares held by a subsidiary do not entitle to participation in the General Meeting.</p><p>Each shareholder, who is registered in the shareholders’ register of the company held by Euroclear Finland Oy on the record date of the General Meeting, which is 19 February 2024, has a possibility to register to follow the General Meeting via a webcast. Instructions how to register as a follower for the webcast and how to follow the webcast are available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/. The shareholders following the webcast may present written questions or comments during the General Meeting through a chat functionality provided in the webcast platform. Following the webcast or presenting written questions or comments is not considered participation in the General Meeting or using shareholders’ right to request information or speak at the meeting in accordance with the Limited Liability Companies Act. Written questions presented in the chat are not questions referred to in the Limited Liability Companies Act. The written questions and comments presented in the chat will be brought to the audience of the General Meeting and answered in the General Meeting if the Chairperson of the meeting considers that appropriate.</p><p>The participants of the General Meeting are kindly notified that coffee will be served after the meeting. <br /></p><p><br /></p><p>In Helsinki, 26 January 2024</p><p>KONE Corporation</p><p>THE BOARD OF DIRECTORS <br /></p><p><br /></p><p><strong>ANNEXES</strong></p><p><a title="AGM 2024_Annex1" href="/en/Images/Annex%201%20Remuneration%20Policy_tcm17-127465.pdf">Annex 1: Remuneration Policy</a></p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Agenda </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p>At the General Meeting, the following matters will be considered:</p><p>1. Opening of the meeting</p><p>2. Calling the meeting to order</p><p>3. Election of person to scrutinize the minutes and persons to supervise the counting of votes</p><p>4. Recording the legality of the meeting</p><p>5. Recording the attendance at the meeting and adoption of the list of votes</p><p>6. Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2023</p><p>- Review by the President and CEO</p><p>The Annual Review which includes the company’s annual accounts, consolidated accounts, the report of the Board of Directors and the auditor’s report is available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>7. Adoption of the annual accounts</p><p>8. Resolution on the use of the profit shown on the balance sheet and the payment of dividends</p><p>The Board of Directors proposes that for the financial year 2023 a dividend of EUR 1.7475 is paid for each class A share and a dividend of EUR 1.75 is paid for each class B share. The date of record for dividend distribution is 4 March 2024 and the dividend is paid on 11 March 2024.</p><p>9. Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial period of 1 January – 31 December 2023</p><p>10. Consideration of the Remuneration Report for governing bodies</p><p>The Remuneration Report for governing bodies is available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>11. Consideration of the Remuneration Policy for governing bodies</p><p>The Remuneration Policy for governing bodies is attached to this notice (Annex 1) and available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>12. Resolution on the remuneration of the members of the Board of Directors</p><p>The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that the board members’ annual compensation is kept unchanged: Chairman of the Board of Directors EUR 220,000, Vice Chairman EUR 125,000 and board members EUR 110,000 per year. According to the proposal, 40 percent of the annual compensation will be paid in class B shares of KONE Corporation and the rest in cash. The Nomination and Compensation Committee proposes in addition that a separate annual compensation is paid to the members of the board committees: Chairman of the Audit Committee: EUR 20,000 and members of the Audit Committee: EUR 10,000, and Chairman of the Nomination and Compensation Committee: EUR 20,000 and members of the Nomination and Compensation Committee: EUR 10,000. The annual compensation of the members of the board committees is proposed to be paid in cash. In addition, it is proposed that annual compensation is not paid to a board member who is employed by the company. Possible travel expenses are proposed to be reimbursed according to the travel policy of the company.</p><p>13. Resolution on the number of members of the Board of Directors</p><p>The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that nine board members are elected.</p><p>14. Election of members of the Board of Directors</p><p>The Nomination and Compensation Committee of the Board of Directors proposes that following persons are elected to the Board of Directors so that in case of possible vote each candidate shall be considered separately:</p><p>a) Matti Alahuhta (present member) <br /> b) Susan Duinhoven (present member) <br /> c) Marika Fredriksson (present member) <br /> d) Antti Herlin (present member) <br /> e) Iiris Herlin (present member) <br /> f) Jussi Herlin (present member) <br /> g) Timo Ihamuotila (new member) <br /> h) Ravi Kant (present member) <br /> i) Krishna Mikkilineni (present member)</p><p>The proposed new member of the Board of Directors, Mr. Timo Ihamuotila, Licentiate of Science (Finance), born 1966, a Finnish citizen, serves as CFO of ABB Ltd since 2017. Previously served as CFO of Nokia Corporation 2009–2016, Executive Vice-President, Sales, Markets of Nokia Corporation 2008–2009 and has held various other positions at Nokia Corporation, including Executive Vice-President, Sales and Portfolio Management, Mobile Phones 2007, Senior Vice-President, CDMA Business Unit, Mobile Phones 2004–2007, director positions in the finance function 1999–2004 and Manager of Dealing & Risk Management 1993–1996. He has also previously served as Vice-President of Nordic Derivatives Sales at Citibank plc 1996–1999 and Analyst, Assets and Liability Management at Kansallis-Osake-Pankki 1990–1993. Current key positions of trust are member of the board of SoftwareOne Holding AG and member of the board of Oras Invest Oy. Based on the evaluation of KONE Board of Directors, Timo Ihamuotila is independent of both the company and of significant shareholders.</p><p><img alt="AGM 2024_img1_resized" style="width: 320px; height: 248px;" src="/en/Images/AGM%202024_img1_tcm17-127449.jpg" /><br /></p><p>Of the proposed members of the Board of Directors, Matti Alahuhta, Susan Duinhoven, Marika Fredriksson, Iiris Herlin, Ravi Kant and Krishna Mikkilineni are independent of the company. With the exception of Antti Herlin, Iiris Herlin and Jussi Herlin, the other Board members are independent of the company’s significant shareholders.</p><p>The proposed new member of the Board of Directors is presented on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</p><p>15. Resolution on the remuneration of the auditors</p><p>The Audit Committee of the Board of Directors proposes to the General Meeting that the auditor to be elected is reimbursed as per their invoice approved by the company.</p><p>16. Resolution on the number of auditors</p><p>The Audit Committee of the Board of Directors proposes to the General Meeting that one auditor is elected for the company for a term ending at the conclusion of the following annual general meeting.</p><p>17. Election of auditors</p><p>The Audit Committee of the Board of Directors proposes to the General Meeting that audit firm Ernst & Young Oy be elected as the auditor of the company for a term ending at the conclusion of the following annual general meeting.</p><p>If Ernst & Young Oy will be elected as the auditor of the company, it will also carry out the assurance of the company’s sustainability reporting for the financial year 2024 in accordance with the transitional provision of the act changing the Limited Liability Companies Act (1252/2023), and will be imbursed for this task as per their invoice approved by the company.</p><p>18. Authorizing the Board of Directors to decide on the repurchase of the company’s own shares</p><p>The Board of Directors proposes to the General Meeting that the General Meeting authorizes the Board of Directors to decide on the repurchase of no more than 52,930,000 treasury shares with the company’s unrestricted equity, so that a maximum of 7,620,000 class A shares and a maximum of 45,310,000 class B shares may be repurchased. The proposed maximum number of shares corresponds to approximately 10 percent of the company’s registered number of shares and votes for each share class at the time of the proposal. The consideration to be paid for the repurchased shares with respect to both class A and class B shares will be determined based on the trading price determined for class B shares on public trading on the date of repurchase.</p><p>Class A shares will be repurchased in proportion to holdings of class A shareholders at a price equivalent to the average price paid for the company’s class B shares on public trading on the date of repurchase. Any shareholder wishing to offer their class A shares for repurchase by the company must state their intention to the company’s Board of Directors in writing. The company may deviate from the obligation to repurchase shares in proportion to the shareholders' holdings if all the holders of class A shares give their consent. Class B shares can be repurchased other than in proportion of shareholders' holdings. Class B shares will be repurchased at a price determined on public trading at the time of the repurchase.</p><p>The Board of Directors proposes that the authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025. The authorization terminates the authorization to decide on the repurchase of the company’s own shares given to the Board of Directors by the Annual General Meeting on 28 February 2023.</p><p>19. Authorizing the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares</p><p>The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares referred to in Chapter 10, Section 1 of the Limited Liability Companies Act as follows:</p><p>The number of shares to be issued based on this authorization shall not exceed 7,620,000 class A shares and 45,310,000 class B shares. The Board of Directors decides on all the conditions of the issuance of shares and of special rights entitling to shares. The authorization concerns both the issuance of new shares as well as the transfer of treasury shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue).</p><p>The Board of Directors proposes that the authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025. The authorization terminates the authorization to decide on the issuance of shares given to the Board of Directors by the Annual General Meeting on 28 February 2023.</p><p>20. Closing of the meeting</p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Proposals </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p>Adoption of the annual accounts</p><p>Resolution on the use of the profit shown on the balance sheet and the payment of dividends</p><p><em>The Board of Directors proposes that for the financial year 2023 a dividend of EUR </em><em>1.7475</em><em> is paid for each class A share and a dividend of EUR 1,75 is paid for each class B share. The date of record for dividend distribution is 4 March 2024 and the dividend is paid on 11 March 2024.</em></p><p>Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability for the financial period of 1 January – 31 December 2023</p><p>Consideration of the Remuneration Report for governing bodies</p><p><em>The Remuneration Report for governing bodies is available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</em></p><p>Consideration of the Remuneration Policy for governing bodies</p><p><em>The Remuneration Policy for governing bodies is attached to this notice (Annex 1) and available on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</em></p><p>Resolution on the remuneration of the members of the Board of Directors</p><p><em>The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that the board members’ annual compensation is kept unchanged: Chairman of the Board of Directors EUR 220,000, Vice Chairman EUR 125,000 and board members EUR 110,000 per year. According to the proposal, 40 percent of the annual compensation will be paid in class B shares of KONE Corporation and the rest in cash. The Nomination and Compensation Committee proposes in addition that a separate annual compensation is paid to the members of the board committees: Chairman of the Audit Committee: EUR 20,000 and members of the Audit Committee: EUR 10,000, and Chairman of the Nomination and Compensation Committee: EUR 20,000 and members of the Nomination and Compensation Committee: EUR 10,000. The annual compensation of the members of the board committees is proposed to be paid in cash. In addition, it is proposed that annual compensation is not paid to a board member who is employed by the company. Possible travel expenses are proposed to be reimbursed according to the travel policy of the company.</em></p><p>Resolution on the number of members of the Board of Directors</p><p><em>The Nomination and Compensation Committee of the Board of Directors proposes to the General Meeting that nine board members are elected.</em></p><p>Election of members of the Board of Directors</p><p><em>The Nomination and Compensation Committee of the Board of Directors proposes that following persons are elected to the Board of Directors so that in case of possible vote each candidate shall be considered separately:</em></p><p><em>a) Matti Alahuhta (present member) <br /></em><em>b) Susan Duinhoven (present member) <br /></em><em>c) Marika Fredriksson (present member) <br /></em><em>d) Antti Herlin (present member) <br /></em><em>e) Iiris Herlin (present member) <br /></em><em>f) Jussi Herlin (present member) <br /></em><em>g) Timo Ihamuotila (new member) <br /></em><em>h) Ravi Kant (present member) <br /></em><em>i) Krishna Mikkilineni (present member)</em></p><p><em>The proposed new member of the Board of Directors, Mr. Timo Ihamuotila, Licentiate of Science (Finance), born 1966, a Finnish citizen, serves as CFO of ABB Ltd since 2017. Previously served as CFO of Nokia Corporation 2009–2016, Executive Vice-President, Sales, Markets of Nokia Corporation 2008–2009 and has held various other positions at Nokia Corporation, including Executive Vice-President, Sales and Portfolio Management, Mobile Phones 2007, Senior Vice-President, CDMA Business Unit, Mobile Phones 2004–2007, director positions in the finance function 1999–2004 and Manager of Dealing & Risk Management 1993–1996. He has also previously served as Vice-President of Nordic Derivatives Sales at Citibank plc 1996–1999 and Analyst, Assets and Liability Management at Kansallis-Osake-Pankki 1990–1993. Current key positions of trust are member of the board of SoftwareOne Holding AG and member of the board of Oras Invest Oy. Based on the evaluation of KONE Board of Directors, Timo Ihamuotila is independent of both the company and of significant shareholders.</em></p><p><img alt="AGM 2024_img1_resized" style="width: 320px; height: 248px;" src="/en/Images/AGM%202024_img1_tcm17-127449.jpg" /><br /></p><p><em>Of the proposed members of the Board of Directors, Matti Alahuhta, Susan Duinhoven, Marika Fredriksson, Iiris Herlin, Ravi Kant and Krishna Mikkilineni are independent of the company. With the exception of Antti Herlin, Iiris Herlin and Jussi Herlin, the other Board members are independent of the company’s significant shareholders.</em></p><p><em>The proposed new member of the Board of Directors is presented on the company’s website at https://www.kone.com/en/investors/annual-general-meetings/.</em></p><p>Resolution on the remuneration of the auditors</p><p><em>The Audit Committee of the Board of Directors proposes to the General Meeting that the auditor to be elected is reimbursed as per their invoice approved by the company.</em></p><p>Resolution on the number of auditors</p><p><em>The Audit Committee of the Board of Directors proposes to the General Meeting that one auditor is elected for the company for a term ending at the conclusion of the following annual general meeting.</em></p><p>Election of auditors</p><p><em>The Audit Committee of the Board of Directors proposes to the General Meeting that audit firm Ernst & Young Oy be elected as the auditor of the company for a term ending at the conclusion of the following annual general meeting.</em></p><p><em>If Ernst & Young Oy will be elected as the auditor of the company, it will also carry out the assurance of the company’s sustainability reporting for the financial year 2024 in accordance with the transitional provision of the act changing the Limited Liability Companies Act (1252/2023), and will be imbursed for this task as per their invoice approved by the company.</em></p><p>Authorizing the Board of Directors to decide on the repurchase of the company’s own shares</p><p><em>The Board of Directors proposes to the General Meeting that the General Meeting authorizes the Board of Directors to decide on the repurchase of no more than 52,930,000 treasury shares with the company’s unrestricted equity, so that a maximum of 7,620,000 class A shares and a maximum of 45,310,000 class B shares may be repurchased. The proposed maximum number of shares corresponds to approximately 10 percent of the company’s registered number of shares and votes for each share class at the time of the proposal. The consideration to be paid for the repurchased shares with respect to both class A and class B shares will be determined based on the trading price determined for class B shares on public trading on the date of repurchase.</em></p><p><em>Class A shares will be repurchased in proportion to holdings of class A shareholders at a price equivalent to the average price paid for the company’s class B shares on public trading on the date of repurchase. Any shareholder wishing to offer their class A shares for repurchase by the company must state their intention to the company’s Board of Directors in writing. The company may deviate from the obligation to repurchase shares in proportion to the shareholders' holdings if all the holders of class A shares give their consent. Class B shares can be repurchased other than in proportion of shareholders' holdings. Class B shares will be repurchased at a price determined on public trading at the time of the repurchase.</em></p><p><em>The Board of Directors proposes that the authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025. The authorization terminates the authorization to decide on the repurchase of the company’s own shares given to the Board of Directors by the Annual General Meeting on 28 February 2023.</em></p><p>Authorizing the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares</p><p><em>The Board of Directors proposes to the General Meeting that the Board of Directors be authorized to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares referred to in Chapter 10, Section 1 of the Limited Liability Companies Act as follows:</em></p><p><em>The number of shares to be issued based on this authorization shall not exceed 7,620,000 class A shares and 45,310,000 class B shares. The Board of Directors decides on all the conditions of the issuance of shares and of special rights entitling to shares. The authorization concerns both the issuance of new shares as well as the transfer of treasury shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue).</em></p><p><em>The Board of Directors proposes that the authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025. The authorization terminates the authorization to decide on the issuance of shares given to the Board of Directors by the Annual General Meeting on 28 February 2023.</em></p><br /><p><a title="Art_Board" href="/en/company/organization-and-management/board-of-directors.aspx">Read more about current members of the Board of Directors</a></p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Decisions </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p><a title="pdf_AGM 2024_Minutes" href="/en/Images/KONE%20Oyj%20-%20P%C3%B6yt%C3%A4kirja%20AGM%202024%20ENG%20WEB%20FINAL%2814512261.1%29_tcm17-128154.pdf">Minutes of the meeting</a></p><p><strong>Matters relating to the Annual General Meeting</strong></p><p>KONE Corporation's Annual General Meeting was held in Helsinki on February 29, 2024. The meeting approved the financial statements, considered the Remuneration Report and Remuneration Policy for governing bodies and discharged the responsible parties from liability for the financial period January 1-December 31, 2023.</p><p>The General Meeting approved dividends in line with the Board of Director's proposal of EUR 1.7475 for each of the class A shares and EUR 1.75 for each of the outstanding class B shares. The date of record for dividend distribution is March 4, 2024 and dividend is paid on March 11, 2024.</p><p>The number of Members of the Board of Directors was confirmed as nine. Re-elected as Members of the Board were Matti Alahuhta, Susan Duinhoven, Marika Fredriksson, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Krishna Mikkilineni. Timo Ihamuotila was elected as a new Member to the Board of Directors.</p><p>The General Meeting confirmed an annual compensation of EUR 220,000 for the Chairman of the Board, EUR 125,000 for the Vice Chairman and EUR 110,000 for Board Members. Of the annual compensation 40 percent will be paid in class B shares of KONE Corporation and the rest in cash. In addition, the General Meeting confirmed a separate annual compensation to the members of the board committees: Chairman of the Audit Committee: EUR 20,000 and members of the Audit Committee: EUR 10,000, and Chairman of the Nomination and Compensation Committee: EUR 20,000 and members of the Nomination and Compensation Committee: EUR 10,000. The annual compensation of the members of the board committees is paid in cash. In addition, it was resolved that annual compensation is not paid to a Board Member who is employed by the company. Possible travel expenses are reimbursed according to the travel policy of the company.</p><p>Audit firm Ernst & Young Oy was nominated as the auditor for the term 2024 and it will also carry out the assurance of the company's sustainability reporting for the financial year 2024.</p><p><strong>Other decisions by the General Meeting</strong></p><p>The General Meeting approved the authorization for the Board of Directors to repurchase KONE's own shares. Altogether no more than 52,930,000 shares may be repurchased, of which no more than 7,620,000 may be class A shares and 45,310,000 class B shares. The authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025.</p><p>Furthermore, the General Meeting authorized the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares referred to in Chapter 10, Section 1 of the Limited Liability Companies Act. The number of shares to be issued based on this authorization shall not exceed 7,620,000 class A shares and 45,310,000 class B shares. The Board of Directors decides on all the conditions of the issuance of shares and of special rights entitling to shares. The authorization concerns both the issuance of new shares as well as the transfer of treasury shares. The issuance of shares and of special rights entitling to shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue). The authorization will be valid until the conclusion of the following annual general meeting, however, at the latest until 30 June 2025.</p><p><strong>Decisions taken by KONE Corporation's Board of Directors</strong></p><p>At its meeting held after the Annual General Meeting, on February 29, 2024, the Board of Directors of KONE Corporation elected from among its members Antti Herlin as its Chairman and Jussi Herlin as Vice Chair.</p><p>Marika Fredriksson was elected as Chair of the Audit Committee and Susan Duinhoven, Jussi Herlin and Timo Ihamuotila as members of the Audit Committee. Marika Fredriksson, Susan Duinhoven and Timo Ihamuotila are independent of both the company and of significant shareholders.</p><p>Jussi Herlin was elected as Chair of the Nomination and Compensation Committee and Matti Alahuhta, Antti Herlin and Susan Duinhoven as members of the Nomination and Compensation Committee. Matti Alahuhta and Susan Duinhoven are independent of both the company and of significant shareholders.</p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Presentation </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p><a title="pdf_AGM_2024_Presentation by the President and CEO" href="/en/Images/AGM%202024%20CEO%20presentation_tcm17-127975.pdf">Presentation by the President and CEO</a></p><p><a href="https://kone.videosync.fi/2024-02-29-m92mk8ms1v">Recording of the presentation by the President and CEO</a></p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Important dates </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p>Notice convening General Meeting published and registration begins 26 January 2024 <br /></p><p>Record date of the General Meeting 19 February 2024</p><p>Registration ends 26 February 2024 at 3:00 p.m. EET</p><p>Deadline for proxy documents 26 February 2024 at 3:00 p.m. EET</p><p>General Meeting 29 February 2024 at 11:00 a.m. EET</p><p>Proposed date of record for dividend distribution 4 March 2024</p><p>Proposed payment date for dividend distribution 11 March 2024</p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Information on changes in withholding taxation of dividends for nominee registered shares </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p>Changes in the withholding taxation of dividends paid to holders of nominee registered shares entered into force in 2021. As a starting point, withholding tax of 35% will be withheld from dividend payments made on nominee registered shares. In case the custodians are registered with the Finnish Tax Administration’s Register of Authorised Intermediaries, lower withholding tax can be applied based on the required additional information collected. Any tax withheld in excess can be reclaimed after the year of the dividend payment by submitting a <a href="https://www.vero.fi/en/About-us/contact-us/forms/descriptions/application_for_refund_of_finnish_withh2/">refund application</a> to the Finnish Tax Administration, either on paper (form for corporate entities <a href="https://www.vero.fi/contentassets/b64a4e9b20df4f4ebe2f348f51347e23/6163ev20_ws.pdf">here</a>, and for individuals <a href="https://www.vero.fi/contentassets/c10f3e2f303547d0852d1acb971234a1/6164ev20_ws.pdf">here</a>), or <a href="https://www.vero.fi/en/e-file/filing/">electronically</a>. You may also be able to receive a refund already during the year of dividend payment via your registered custodian. Please contact your custodian for further information. <br /></p><p>Additional information on withholding tax reclaims can be obtained from the Tax Administration either by e-mail whtreclaims@vero.fi (for corporations only) or via the Tax Administration <a href="https://vero.fi/en/About-us/contact-us/">general telephone and chat helplines</a> (for both individuals and corporations). Please note that KONE does not process withholding tax reclaims. </p><p>Dividends paid to Finnish tax resident holders of nominee registered shares may as of 2020 have been subject to withholding of 50% tax prepayment (ennakonpidätys). Any excess tax prepayment will be credited in the normal tax assessment process where the shareholder reports their dividend income to the Finnish Tax Administration. </p></div> </div> </div> </li> <li class="accordion-listitem "> <button type="button" class="accordion-trigger"> Annex 1: Remuneration Policy </button> <div class="accordion-panel"> <div class="rtf"> <div class="details"><p><a title="AGM 2024_Annex1" href="/en/Images/Annex%201%20Remuneration%20Policy_tcm17-127465.pdf">Annex 1</a></p></div> </div> </div> </li> </ul> </div> </div> </section> <section class="module layout-tiles module-selected-highlights" id="item-127430"> <div class="container"> <h2 style="display:none">KONE - Investors</h2> <div class="content selected-highlights"> <article class="selected-highlights-tile"> <a href="/en/Images/KONE_Annual%20Review%202023_tcm17-127373.pdf" title="pdf_RC_Annual-Review-2023 [6 MB]"> <div class="media"> <img data-src="/en/Images/KONE-DX-elevator-Dubai-Expo-02_tcm17-110191.jpg?v=1" src="/Content/ajax-loader-big.gif?t=20241123" class=" lazyload" alt="img_KONE-DX-elevator-Dubai-Expo-02" /> </div> </a> <div class="rtf"> <a href="/en/Images/KONE_Annual%20Review%202023_tcm17-127373.pdf" title="pdf_RC_Annual-Review-2023 [6 MB]"> <h3> Annual Review 2023 </h3> </a> </div> </article> <article class="selected-highlights-tile"> <a href="/en/Images/KONE_Remuneration%20Report_2023_tcm17-127374.pdf" title="pdf_Remuneration report 2023 [394.1 kB]"> <div class="media"> <img data-src="/en/Images/pfi-destination-relatedtopics-2-951x535_tcm17-19131.jpg?v=3" src="/Content/ajax-loader-big.gif?t=20241123" class=" lazyload" alt="img_doors-roller-shutters-grills-carousel-2" /> </div> </a> <div class="rtf"> <a href="/en/Images/KONE_Remuneration%20Report_2023_tcm17-127374.pdf" title="pdf_Remuneration report 2023 [394.1 kB]"> <h3> Remuneration report </h3> </a> </div> </article> </div> </div> </section> </main> <input type="hidden" id="cookiepopupversion" name="cookiepopupversion" value="v3" /> <!-- cookie popup 3--> <section id="cookiepopup" class="cookiepopup_accept_reject"> <div class="cookiepopup_accept_reject-dialog"> <div class="cookiepopup_accept_reject__content bg-sand" id="cookiepopup_accept_reject"> <div> <div class="cookietext"> <p>We use cookies to optimize site functionality and to give you the best possible experience while browsing our site. 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