CapMan Plc Stock Exchange Announcement – 6 August 2015 at 1.45 p.m. EEST
CapMan’s financial reporting in 2016
CapMan Group will publish its financial statements bulletin for 2015 on Thursday 4 February 2016. The Annual Report for 2015 will be published in February 2016 during week 8.
The Annual General Meeting of Shareholders will be held on Wednesday 16 March 2016 at 10:00 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 Thursday 7 January 2016 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 2016 as follows:
For the period 1 January – 31 March 2016 on Wednesday 4 May 2016
For the period 1 January – 30 June 2016 on Thursday 11 August 2016
For the period 1 January – 30 September 2016 on Thursday 3 November 2016
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
Linda Tierala
Manager, Communications and IR
DISTRIBUTION
NASDAQ OMX Helsinki
Principal media
