Basic information on CapMan shares

Number of shares
CapMan Plc has two series of shares, A series and B series. The total number of shares is presented below:

A shares  6,000,000  (not listed)
B shares  74,998,171
Total  80,998,171

Voting rights
A shares entitle ten (10) votes and B shares entitle one (1) vote. A shares have in total 60,000,000 votes and B shares 74,998,171 votes. The share series together have 134,998,171 votes.

Share series and dividend

Both classes of shares give an equal right to receive dividend.

Changes in share capital since 1 January 2001

Number of
A shares

Number of

B shares

Total number of

A and B shares

Share capital,

Share capital as at 1.1.2001

8,000,000

40,000,000

48,000,000

480,000.00

Merger / Vestcap Oyj on 2.4.2001

22,072,991

22,072,991

220,729.91

Decrease in share capital on 13.6.2001

-8,361

-8,361

-83.61

Direct share issue on 1.10.2001*

1,130,000

1,130,000

11,300.00

Direct share issue on 18.4.2002**

4,500,000

4,500,000

45,000.00

Decrease in share capital on 30.4.2003

-1,013,000

-1,013,000

-10,130.00

Increase in share capital on 14.2.2005***

27,700

27,700

277.00

Increase in share capital on 27.5.2005***

156,900

156,900

1,569.00

Direct share issue on 29.6.2005****

181,818

181,818

1,818.18

Increase in share capital on 1.9.2005***

354,100

354,100

3,541.00

Increase in share capital on 10.11.2005***

179,600 179,600 1,796.00

Increase in share capital on 30.12.2005***

341,600 341,600 3,416.00

Increase in share capital on 24.5.2006***

416,200 416,200 4,162.00

Increase in share capital on 18.8.2006***

    40,000 40,000 400.00

Increase in share capital on 7.11.2006***

27,507 27,507 275.07

Increase in share capital on 22.12.2006***

751,643

751,643

7,516.43

Increase in share capital on 11.5.2007***

1,155,720

    1,155,720

    

Share conversion 16.5.2007*****

-2,000,000

2,000,000

0

 

Increase in share capital on 20.8.2007***

225,804

225,804

Increase in share capital on 12.10.2007***

86,796

86,796

Increase in share capital on 23.11.2007***

1,341,801

1,341,801

Increase in share capital on 19.5.2008***

38,831

38,813

Direct share issue on 5.9.2008******

 

982,539

982,539

Increase in share capital on 6.10.2008***                    8,000                              8,000

Share capital on 6.10.2008

6,000,000

74,998,171

80,998,171

771,586.98


*       Direct share issue related to NPE acquisition. More information here.
**      Direct share issue related to Swedestart acquisition. More information here.
***     B shares subscribed to with stock options.
****    Direct share issue related to Realprojekti acquisitions. More information here.
*****   Share conversion on 16 May 2007. Read release from 4 May and 18 May 2007.
******  Direct share issue related to Norum acquisition. More information here.

Market Cap category: Mid Cap 
Industry Classification GICS: Financials
Trading code: CPMBV

Redemption clauses
Redemption clauses related to CapMan Plc shares are described in detail in paragraphs 14 to 15 of the Company’s Articles of Association. CapMan Plc’s Articles of Association are available under the section About CapMan/Corporate Governance/Articles of Association.

Shareholder agreements
No shareholder agreements related to CapMan Plc have been brought to the Company’s attention.

Flagging announcements
Notices of flagging are disclosed in Media/Releases. The last notice of flagging was given on 28 November 2007.

Merger considerations in CapMan - Vestcap merger on 2 April 2001
After the Merger of Vestcap Oyj and CapMan Plc, the shareholders of Vestcap became shareholders of CapMan by receiving CapMan B shares as follows:

Vestcap A shareholders received for each Vestcap A share (nominal value €0.05) 0.2925608539 CapMan B shares (nominal value €0.01) and Vestcap B shareholders received for each Vestcap B share (nominal value €0.05) 0.2438007116 Cap-Man B shares (nominal value €0.01).