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CapMan Plc’s Notice to the Annual General Meeting

...Growth, Real Estate, Infra, Credit and Russia. We also have a growing service business that currently includes procurement services (CaPS), fundraising advisory (Scala Fund Advisory), and fund management services. www.capman.com...

CapMan’s Annual Report for 2022 published

...and xHTML formats at www.capman.com/annual-reports/ and as attachments to this release. The Corporate Governance Statement and Remuneration report have also been published as separate pdf files at www.capman.com/shareholders/governance/ and www.capman.com/shareholders/governance/remuneration/...

CapMan’s Annual Report for 2020 published

...formats at www.capman.com/annual-reports/ and as attachments to this release. The Corporate Governance Statement and Remuneration Report have also been published as separate pdf files at www.capman.com/shareholders/governance/ and www.capman.com/shareholders/governance/remuneration/ and as...

CapMan’s Annual Report for 2021 published

...www.capman.com/annual-reports/ and as attachments to this release. The Corporate Governance Statement and Remuneration report have also been published as separate pdf files at www.capman.com/shareholders/governance/ and www.capman.com/shareholders/governance/remuneration/ and as attachments to...

CapMan Plc’s Notice to the General Meeting

...www.capman.com   CapMan www.capman.com CapMan is one of the European leaders in the private equity industry. For more than 25 years, we have been developing companies and real estate and...

CapMan Plc’s Notice to the General Meeting

...www.capman.com CapMan www.capman.com CapMan is a leading Nordic investment and specialised asset management company. As one of the Nordic private equity pioneers we have actively developed hundreds of companies and...

CapMan Plc’s Notice to the General Meeting

...which comprises 5,750,000 A-shares and 80,566,766 B-shares. According to the articles of association, each A-share has ten votes and each B-share has one vote. Thus, the total number of votes...

CapMan Plc’s Notice to the General Meeting

...each. The Nomination Committee of the Board of Directors further proposes that for participation in meetings of the Committees of the Board of Directors the Chairmen of the Board’s Committees...