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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...

CapMan Plc’s Notice to the Annual General Meeting

...account. The Company will publish any counterproposals eligible for voting on the Company‘s website at www.capman.com/shareholders/general-meetings/ on 9 February 2022. A shareholder has the right to ask questions with respect...

CapMan Plc’s Notice to the Annual General Meeting

...applicable to nominee-registered shares. Further information will also be available on the Company’s website at www.capman.com/shareholders/general-meetings/. 5. Counterproposals, right to ask questions and other information Shareholders representing at least one...

CapMan Plc’s Notice to the Annual General Meeting

...Report The Company’s Remuneration Report for the financial year 2023 will be made available on the Company’s website www.capman.com/shareholders/general-meetings/ on 4 March 2024 at the latest. 11. Resolution on the...

Shareholders

...objectives. All reports CapMan 1-6-2024 Half-Year Report pdf | Aug 08, 2024 Download 1-3 2024 Interim Report pdf | May 03, 2024 Download Annual Report 2023 pdf | Mar 04,...

Corporate Governance Statements

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