CapMan Plc Stock Exchange Announcement 9 August 2012 11:45 a.m. EET
CapMan’s financial reporting in 2013
CapMan Group will publish its financial statements bulletin for 2012 on Friday 8 February 2013. The Annual Report for 2012 will be published in February 2013 during week 9.
The Annual General Meeting of Shareholders will be held on Wednesday 20 March 2013 at 9:00 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 Friday 11 January 2013 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 Group will publish three interim reports in 2013 as follows:
For the period 1 January – 31 March 2013 on Friday 3 May 2013
For the period 1 January – 30 June 2013 on Thursday 8 August 2013
For the period 1 January – 30 September 2013 on Thursday 7 November 2013
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
Laura Mustonen
Manager, 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 3.0 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 approx. 110 people in Helsinki, Stockholm, Oslo, Moscow and Luxembourg. CapMan was established in 1989 and has been listed on the Helsinki Stock Exchange since 2001.
