Decisions of the organisational meeting of CapMan Plc Board of Directors
...Audit and Remuneration Committees from among its members. The compositions of the committees are as follows: Audit Committee Mammu Kaario (Chairman) Catarina Fagerholm Peter Ramsay Remuneration Committee Andreas Tallberg (Chairman)...
Decisions of the Annual General Meeting of CapMan Plc
...remuneration of the members of the Board of Directors includes other possible incidental expenses, and the travel expenses are compensated in accordance with the company’s travel compensation policy. Election and...
Inside Information: CapMan considers issuance of new sustainability-linked notes and announces a voluntary tender offer of its 2025 notes
...Stina Lähteenoja Communications Manager +358 45 840 8438 Distribution: Nasdaq Helsinki Principal media www.capman.com About CapMan CapMan is a leading Nordic private asset expert with an active approach to value...
CapMan Real Estate and CASA joint venture invest in a residential development project in Rødovre
...CapMan employs 150 people in Helsinki, Stockholm, Copenhagen, Oslo, London and Luxembourg. www.capman.com About CASA A/S CASA was founded in 2006 and in a few years has grown to be...
CapMan Plc’s directed share issue without payment to implement Performance Share Plan 2018
...and Luxembourg. We are a public company listed on Nasdaq Helsinki since 2001 and a signatory of the UN Principles for Responsible Investment (PRI) since 2012. More information at www.capman.com....
CapMan to publish its 1–9 2021 Interim Report on Wednesday 27 October 2021
...and Luxembourg. We are a public company listed on Nasdaq Helsinki since 2001 and a signatory of the UN Principles for Responsible Investment (PRI) since 2012. Read more at www.capman.com....
Proposals by CapMan‘s Shareholders’ Nomination Board to the 2024 Annual General Meeting
...Hammarén and Olli Liitola are independent of the Company’s significant shareholders. Joakim Frimodig is non-independent of the Company due to his CEO position in the Company during the past three...
Ilkka Tomperi returns to CapMan as COO for CapMan Real Estate
...and Luxembourg. We are a public company listed on Nasdaq Helsinki since 2001 and a signatory of the UN Principles for Responsible Investment (PRI) since 2012. Read more at www.capman.com....
Record date and payment date of the second dividend and equity repayment instalment of EUR 0.08 resolved by the Annual General Meeting 2023
...Linda Tierala Director, IR & Sustainability DISTRIBUTION Nasdaq Helsinki Principal media www.capman.com About CapMan CapMan is a leading Nordic private asset expert with an active approach to value creation. As...
CapMan to exit OneMed
...PLC Mari Reponen Communications Director Investor Services DISTRIBUTION NASDAQ OMX Helsinki Principal media www.capman.com CapMan CapMan is one of the leading alternative asset managers in the Nordic countries...