CapMan Plc Stock Exchange Announcement 23 August 2011 8.45 a.m. EET
CapMan Plc’s financial reporting in 2012
CapMan Plc will publish its financial statements bulletin for 2011 on Friday 3 February 2012. The Annual Report for 2011 will be published in February 2012 during week 8.
The Annual General Meeting of Shareholders will be held on Wednesday 14 March 2012 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 Thursday 5 January 2012 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 agm@capman.com.
CapMan Plc will publish three interim reports in 2012 as follows:
For the period 1 January – 31 March 2012 on Friday 4 May 2012
For the period 1 January – 30 June 2012 on Thursday 9 August 2012
For the period 1 January – 30 September 2012 on Thursday 1 November 2012
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
Director, Communications and IR
DISTRIBUTION
NASDAQ OMX Helsinki
Principal media
www.capman.com
CapMan www.capman.com
CapMan is one of the leading private equity firms in the Nordic countries and Russia, with assets under management of 3.4 billion. CapMan has four key investment partnerships – CapMan Buyout, CapMan Russia, CapMan Public Market, and CapMan Real Estate – each of which has its own dedicated investment team and funds. Altogether, CapMan employs 120 people in Helsinki, Stockholm, Oslo, Moscow and Luxembourg. CapMan was established in 1989 and has been listed on the Helsinki Stock Exchange since 2001.
