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
...instructions template will be available on the Company’s website at www.capman.com/shareholders/general-meetings/ as from 12 February 2021 at 12.00 noon (EET) or shortly thereafter. The proxy representative of a shareholder shall...
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
...made available on the Company’s website www.capman.com/shareholders/general-meetings/ on 21 February 2023 at the latest. 12. Resolution on the remuneration of the members of the Company’s Board of Directors The Shareholders’...
CapMan Plc’s Notice to the Annual General Meeting
...travel expenses of the members of the Board of Directors be compensated in accordance with the Company’s travel compensation policy. 12. Resolution on the number of members of the Company’s...
CapMan Plc’s Notice to the Annual General Meeting
...made by the Company’s Board of Directors and the Shareholders’ Nomination Board to the General Meeting, is available on the Company’s website at www.capman.com/shareholders/general-meetings/. The Company’s Remuneration Report as well...
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...
