Previous General Meetings

Information about and decisions of CapMan’s General Meetings since 2014 is available below:

 

Annual General Meeting 2020

CapMan Plc’s Annual General Meeting (AGM) of 2020 was held on Wednesday 11 March 2020 in Helsinki. The AGM approved the annual accounts for the financial year 2019, approved the remuneration policy for company’s governing bodies and discharged the company’s directors from liability. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board.

AGM 2020 privacy notice

Additional details are presented below.

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Decisions of the AGM 2020:
Notice to the AGM 2020:
Other Stock Exchange Releases related to the AGM:
Materials related to the AGM:

Annual General Meeting 2019

The Annual General Meeting (AGM) of CapMan Plc was held on 13 March 2019 in Helsinki. The AGM approved the annual accounts for the financial year 2018 and discharged the company’s directors from liability. The AGM approved all the proposals to the AGM of the Board of Directors and the Shareholders’ Nomination Board.

Decisions of the AGM:
Notice to the AGM:
Other Stock Exchange Releases related to the AGM:
Materials related to the AGM:

Annual General Meeting 2017

CapMan Plc’s Annual General Meeting was held on 15 March 2017 in Helsinki. The meeting approved the annual accounts for the financial year 2016 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.

Stock Exchange Releases related to the AGM:
Materials related to the AGM:

Annual General Meeting 2016

CapMan Plc’s Annual General Meeting was held on 16 March 2016 in Helsinki. The meeting approved the annual accounts for the financial year 2015 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.

Stock Exchange Releases related to the Annual General Meeting:
Materials related to the Annual General Meeting:

Annual General Meeting 2015

CapMan Plc’s Annual General Meeting was held on 18 March 2015 in Helsinki. The meeting approved the annual accounts for the financial year 2014 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.

Materials related to the Annual General Meeting:

Annual General Meeting 2014

CapMan Plc’s Annual General Meeting was held on 19 March 2014 in Helsinki. The meeting approved the annual accounts for the financial year 2012 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.

Materials related to the Annual General Meeting: