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2026 Annual General Meeting

CapMan Plc’s Annual General Meeting (AGM) for 2026 will be held on Wednesday, 25 March 2026 at 1:00 p.m. (EET) in Helsinki.

2025 Annual General Meeting

Decisions of the General Meeting

Minutes to the General Meeting

Important dates:

  • 13.2.2025 Notice to the AGM  
  • 14.2.2025 Registration for the AGM and advance voting begins (from 10.00 a.m. EET)  
  • Beginning of week 10 2025 Publication of Annual Report  
  • 13.3.2025 AGM record date  
  • 19.3.2025 Registration and advance voting closes (by 4.00 p.m. EET)  
  • 20.3.2025 Deadline to register a nominee registered shareholder to the temporary shareholders’ register maintained by Euroclear Finland Oy (by 10.00 a.m. EET)  
  • 25.3.2025 Annual General Meeting (from 1.00 p.m.)  
  • 27.3.2025 Dividend record date 
  • 3.4.2025 Dividend payment date 
  • 15.9.2025 Board resolution on the additional dividend 

Materials of the General Meeting