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CapMan Plc’s Notice to the Annual General Meeting

...not be taken into account. The Company will publish potential counterproposals eligible for voting on the Company‘s website at www.capman.com/shareholders/general-meetings/ on 12 February 2021. A shareholder has the right to...

CapMan Plc’s Notice to the Annual General Meeting

...be provided. A pre-recorded speech by the Company’s CEO Joakim Frimodig will be published prior to the General Meeting on the Company’s website at www.capman.com/shareholders/general-meetings/. A. Matters on the Agenda...

CapMan Plc Group Interim Report 1 January – 30 June 2007

...decisions adopted by the AGM and the amended Articles of Association in their entirety are presented on CapMan’s Internet pages under www.capman.com/En/InvestorRelations/AnnualGeneralMeetings and www.capman.com/En/AboutCapMan/CorporateGovernance/ArticlesofAssociation/   Share capital, trading and price...

CapMan Plc’s Notice to the Annual General Meeting

...on CapMan Plc’s website www.capman.com/shareholders/general-meetings/ by 21 February 2023 at the latest. 11. Presentation of the Company’s Remuneration Report The Company’s Remuneration Report for the financial year 2022 will be...