The content in this section of our website is not intended for, and is not to be made available to, persons in the United States, Canada, Japan and Australia. No announcements regarding securities offerings or references to securities offerings, that are contained in this section constitute an offering of those securities. Any offering of securities will be made by means of a prospectus or disclosure document that contains detailed information about the issuer or the fund and the offered securities, including a discussion of risks, the issuer's or fund's business, and relevant financial information.

I certify that I am not a U.S. person (as defined in the Regulation S under the U.S. Securities Act of 1933, as amended, the “Securities Act”) and located in, and I am not accessing this information on behalf of, a U.S. person; and I am not located in, or accessing this information on behalf of a person in, the United States, Canada, Japan or Australia.

Access to this information is restricted to non-U.S. persons outside the United States and to persons in outside Canada, Japan or Australia. Please contact communications@capman.com for further information.
Click here to go to the frontpage

Under the Securities Act the term “U.S. person" means:

i.Any natural person resident in the United States;
ii.Any partnership or corporation organized or incorporated under the laws of the United States;
iii.Any estate of which any executor or administrator is a U.S. person;
iv.Any trust of which any trustee is a U.S. person;
v.Any agency or branch of a foreign entity located in the United States;
vi.Any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person;
vii.Any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and
viii.Any partnership or corporation if: (A)Organized or incorporated under the laws of any foreign jurisdiction; and (B)Formed by a U.S. person principally for the purpose of investing in securities not registered under the Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in Rule 501(a)) who are not natural persons, estates or trusts.

Corporate governance

CapMan complies with the Finnish Corporate Governance Code for listed companies and follows the transparency guidelines established by European and Nordic private equity and venture capital associations.

CapMan Plc Corporate Governance

Updated on 14 March 2012.The Board of Directors of CapMan Plc is responsible for confirming the Group’s Corporate Governance principles.

Applicable rules and regulations

CapMan Plc (“CapMan”) complies, in accordance with comply or explain principle, with the Finnish Corporate Governance Code (the “Code”) for listed companies issued by the Securities Market Association and entered into force on 1 October 2010. The deviations from the Code are explained below in section 2. Furthermore, CapMan’s corporate governance is in compliance with the laws of Finland, its articles of association and the rules and directions of NASDAQ OMX Helsinki Ltd. The company’s Remuneration Statement, required by the Code’s Recommendation 47, and the Corporate Governance Statement, required by the Code’s Recommendation 54, are available at the company’s website at www.capman.com/capman-group/governance. The Corporate Governance Statement is also published in the company’s Annual Report for 2011.

The Code as a whole is publicly available on the website of the Securities Market Association at www.cgfinland.fi/index.php?lang=en.

Deviations from the Code

CapMan deviates from Recommendation 43 (Participation of the directors in a share-based remuneration scheme) which covers the participation of non-executive directors in share-related remuneration schemes. Non-executive members of the Board can participate in a share-related remuneration scheme in accordance with the decision of the general meeting, in which case shareholders have the opportunity to evaluate whether such remuneration is in their interest.

CapMan Plc Corporate Governance

Applicable rules and regulations

Deviations from the Code

Related documents

Links within the Corporate Governance

Other links

Investment teams

CapMan Group

Legal notice