2025 Annual General Meeting
CapMan Plc’s Annual General Meeting (AGM) for 2025 was held on Tuesday, 25 March 2025 at 1:00 p.m. (EET) in Helsinki. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board. For more information, please see the Decisions of the AGM.
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