Proposal to issue stock options

The Board of Directors proposes that stock options be issued by the General Meeting of Shareholders to the key personnel of the Company and its subsidiaries (Stock option program 2008). The Company has a weighty financial reason for the issue of stock options, since the stock options are intended to form part of the incentive and commitment program for the key personnel. The maximum total number of stock options issued within the stock option program 2008 will be 4,270,000 and the stock options entitle their owners to subscribe for a maximum total of 4,270,000 new B-shares in the Company or existing B-shares held by the Company. The share subscription price will be entered into the invested non-restricted equity fund.  

The share subscription price will be based on the prevailing market price of the CapMan Plc B-share on the OMX Nordic Exchange Helsinki in May – June 2008 with an addition of ten (10) per cent and May – June 2009 with an addition of ten (10) per cent. The share subscription period for stock options 2008A will be 1 May 2011 - 31 December 2012 and for stock options 2008B, 1 May 2012 - 31 December 2013.

Terms and conditions of Stock options 2008