Stock option programs

CapMan has currently one effective stock option program as part of the Group’s incentive and commitment program for employees and members of the Board. The Annual General Meeting held on 27 March 2008 approved the terms and conditions of stock option program 2008.

Subscribing shares with CapMan Plc’s stock options

Evli Bank Plc will act as the share subscription agent and Evli Alexander Management Oy as its tributary agent, who receives and conveys share subscription electronically.

 

Option holders who are currently employed by CapMan can make the subscription electronically at https://incentive.eam.fi.

 

Investors and other option holders can subscribe shares with stock options by contacting Evli Help Desk by phone +358 9 4766 9931 or operations@eam.fi, in order to receive a share subscription form.

 

After signing the subscription form and paying the subscription price according to the payment instructions Evli Bank Plc will take care of the required entries in each book-entry account, whereby the options used for subscription will be removed and new shares of the company will be entered.

 

The subscribed share is not immediately available for trading on the stock exchange, but the new shares will first be entered into the Trade Register and after that the shares will be applied for listing on the stock exchange as a so-called supplementary lot.

 

Shares will establish shareholders rights as of the date of they are entered into the Trade Register.

 

For more information on share subscription with stock options, please contact operations@eam.fi.

Subscriptions in 2012

Share subscription is reasonable only if the market value of the CapMan Plc’s share exceeds the share subscription price

 

The filing applications have to be submitted one week before Board of Directors' meetings. In 2012, the last days to submit applications are:

 

Sudscription and
payment date

Estimated
registration date

Estimated
listing date
24 Jan 2012 16 Feb 2012 17 Feb 2012

6 Mar 2012

28 Mar 2012 29 Mar 2012
24 Apr 2012 18 May 2012 19 May 2012
5 Jun 2012 28 Jun 2012 29 Jun 2012
31 Jul 2012 22 Aug 2012 23 Aug 2012
11 Sep 2012 1 Oct 2012 2 Oct 2012
23 Oct 2012 14 Oct 2012 15 Oct 2012
3 Dec 2012 28 Dec 2012 31 Dec 2012

 

Trade register dates are estimated and subject to availability of accountant and processing time and in relation to that listing dates are also estimates.

 

Full terms and conditions of stock option program

Stock option program 2008