Board of Directors' proposals to the Meeting are presented in brief in the following Stock Exchange Release:2 February 2007 CapMan Plc Board of Directors convenes Annual General Meeting 2007, Sari Baldauf proposed to be elected as new member of the Board of DirectorsOriginal proposals of the Board of Directors to the Annual General Meeting in their entity: Amendments to the Company's Articles of Association Proposal by the Board of Directors to authorize the Board of Directors to resolve to issue shares, stock options and other entitlements to the Company's shares Proposal by the Board of Directors to authorize the Board of Directors to resolve to repurchase the Company's shares Proposal to approve the recording of the share subscription prices pertaining to the Company's outstanding stock option rights in the Company's invested unrestricted shareholders' equity
Amendments to the Company's Articles of Association Proposal by the Board of Directors to authorize the Board of Directors to resolve to issue shares, stock options and other entitlements to the Company's shares Proposal by the Board of Directors to authorize the Board of Directors to resolve to repurchase the Company's shares Proposal to approve the recording of the share subscription prices pertaining to the Company's outstanding stock option rights in the Company's invested unrestricted shareholders' equity