CapMan Stock Exchange Announcement 5 November 2010 8.45 a.m. EET
CapMan Plc’s financial reporting in 2011
CapMan Plc will publish its financial statements bulletin for 2010 on Friday 4 February 2011. The Annual Report for 2010 will be published in March 2011 during week 10.
The Annual General Meeting of Shareholders will be held on Wednesday 30 March 2011 at 10 a.m. EET in Helsinki. Shareholders have a right to put on the agenda of the AGM items that are within the competence of the general meeting. A shareholder must declare his or her demands in writing to CapMan Plc’s Board of Directors on Monday 10 January 2011 at the latest. Such a demand shall be sent by mail to address CapMan Plc / Legal and Compliance, Korkeavuorenkatu 32, 00130 Helsinki, Finland, or by email to agm2011@capman.com.
CapMan Plc will publish three interim reports in 2011 as follows:
For the period 1 January – 31 March 2011 on Wednesday 4 May 2011
For the period 1 January – 30 June 2011 on Thursday 11 August 2011
For the period 1 January – 30 September 2011 on Friday 28 October 2011
CapMan’s financial information will be published in Finnish and English. All financial information is available immediately after release also at CapMan’s website, www.capman.com.
CAPMAN PLC
Mari Reponen
Communications Director
Investor Services
DISTRIBUTION
Nasdaq OMX Helsinki
Principal media
www.capman.com
CapMan www.capman.com
CapMan is one of the leading alternative asset managers in the Nordic countries and Russia and manages private equity funds with approximately EUR 3.6 billion in total capital. CapMan has six investment areas (CapMan Buyout, CapMan Technology, CapMan Life Science, CapMan Russia, CapMan Public Market and CapMan Real Estate), and each of them has a dedicated team and funds. Altogether CapMan employs approximately 150 people in Helsinki, Stockholm, Copenhagen, Oslo, Moscow and Luxembourg. CapMan was established in 1989 and its B shares are listed on the Helsinki Stock Exchange since 2001.
