Sustainability
Corporate Governance Statements
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CapMan has published its 2018 Annual Report
...release. For further information, please contact: Linda Tierala, Manager, Communications and IR, tel. +358 40 5717895, linda.tierala@capman.com CAPMAN PLC DISTRIBUTION Nasdaq Helsinki Principal media www.capman.com Attachments: CapMan_2018_Annual_Report CapMan_CG_Statement_2018 About CapMan...
CapMan Plc’s Notice to the Annual General Meeting
...website www.capman.com/shareholders/governance/general-meetings/ or equivalent information to agm@innovatics.fi. c) by mail by submitting the registration and advance voting form available on the Company’s website www.capman.com/shareholders/governance/general-meetings/ or equivalent information to Innovatics Oy,...
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
...EUR 400) in addition to their monthly remuneration, and that the travel expenses of the members of the Board of Directors be compensated in accordance with the company’s travel compensation...
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
...to the General Meeting. The Company’s Remuneration Report for the financial year 2021 will also be made available on the Company’s website www.capman.com/shareholders/general-meetings/ on 22 February 2022. 11. Resolution on...
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...
CapMan Hotels II (“CMH II”) becomes leading private Nordic hotel platform following the closing of the Midstar Fastigheter AB acquisition
...five-star rated fund in the GRESB sustainability benchmarking. The Luxembourg domiciled fund is German real estate quota compliant. “We are thrilled to complete this acquisition after receiving the regulatory approval...
