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CapMan is a Finnish limited liability company and its shares are publicly listed on Nasdaq Helsinki. This section includes information about CapMan’s governance principles, Board of Directors, Management Group, remuneration and risk management and General Meetings.

Annual General Meeting 2024

CapMan Plc’s AGM for 2024 was held on Wednesday, 27 March 2024 in Helsinki.

CapMan Group governance

CapMan is a Finnish limited liability company headquartered in Helsinki, Finland. The parent company CapMan Plc and its subsidiaries form CapMan group. CapMan’s shares are publicly listed in Nasdaq Helsinki. CapMan’s governance model consists of the general meeting of shareholders, the Board of Directors and the CEO. In the operative management of the company the CEO is assisted by the management group. CapMan’s Annual General Meeting is the Group’s highest decision-making body.

Governance principles

CapMan Plc complies with the Finnish Corporate Governance Code for listed companies issued by the Securities Market Association and entered into force on 1 January 2020.

The Board of Directors of CapMan Plc is responsible for confirming the Group’s Corporate Governance principles. 

Corporate Governance Statement

CapMan’s Corporate Governance Statement is available here and has also been published in the company’s Annual Report. 

Corporate Governance Statement 2023

pdf | Mar 04, 2024

Group Structure

The CapMan Group (the “Group”) is comprised of CapMan Plc and its subsidiaries. CapMan has subsidiaries in Finland, Sweden, Guernsey, Luxembourg, Estonia, the United Kingdom and Cyprus, as well as a branch offices in Denmark, Norway and Sweden. The subsidiaries act primarily as management and/or advisory companies for CapMan funds making direct investments in portfolio companies or in real estate assets. In addition, CapMan Group includes wealth management firm CapMan Wealth Services Oy as well as procurement service organisation CapMan Procurement Services (CaPS) Oy. All CapMan’s subsidiaries including CapMan’s ownership share are listed in CapMan’s Annual Report in the Notes to the Consolidated Financial Statements.

Articles of Association

The current Articles of Association were approved by the Annual General
Meeting on 15 March 2023.  

CapMan Plc Articles of Association

pdf | Jan 24, 2024

General Meetings

CapMan’s Annual General Meeting (AGM) is the Group’s highest decision-making body, where shareholders participate in the steering and supervision of the company and exercise their right to speak, ask questions and vote. The General Meeting decides on matters falling within its competence in accordance with the law and the Articles of Association.

CapMan holds its 2024 Annual General Meeting on 27 March 2024 in Helsinki. Register for the meeting on the General Meetings page by 22 March 2024.