
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