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).