2019 AGM

March 13, 2019

2019 General Meeting

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:

Extraordinary General Meeting 2019

CapMan Plc holds an Extraordinary General Meeting on Monday 25 March 2019 at 10:00 a.m. EET at CapMan Plc’s Helsinki office at the address Ludviginkatu 6, 4th floor, Helsinki. The distribution of voting tickets will commence at 9:30 a.m. The registration for the meeting ended on Wednesday 20 March 2019 at 10.00 a.m. EET.

EGM Privacy notice 2019

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