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Annual General Meeting 2012

Please click the years below for the materials of other CapMan's General Meetings.

2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002

CapMan Plc's Annual General Meeting (AGM) was held on 14 March 2012 in Helsinki. The meeting approved the annual accounts for the financial year 2011 and discharged the company's management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.

CEO Lennart Simonsen's presentation in Annual General meeting

Minutes of Annual General Meeting 2012

CapMan's Annual Report 2011

Annual Report / Group's Financial Statements

The Stock Exchange Releases regarding the Annual General Meeting:

3.2.2012 Notice to the Annual General Meeting of CapMan Plc
14.3.2012 Decisions of the Annual General Meeting of CapMan Plc

Annual General Meeting 2012

CapMan's Annual Report 2011

The Stock Exchange Releases regarding the Annual General Meeting:

Investment teams

CapMan Group

CaPS

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