Previous General Meetings
On this page you will find information about and decisions of CapMan’s General Meetings since 2014 as well as all relevant documents.
2024
Annual General Meeting 2024
CapMan Plc’s Annual General Meeting (AGM) for 2024 was held on Wednesday, 27 March 2024 in Helsinki. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board. For more information, please see the Decisions of the AGM for more information.
Decisions of the General Meeting
Notice to the General Meeting
Material for the General Meeting
- 2024 Financial Statements Bulletin
- Advance Voting Form
- Power of Attorney and Voting Instructions
- 2023 Annual Report
- Corporate Governance Statement 2023
- Remuneration Report 2023
- Financial Statements 2023
- CEO’s presentation (translation)
- Decisions of the Annual General Meeting
- Minutes of the Annual General Meeting
Extraordinary General Meeting 2024
The Extraordinary General Meeting (EGM) of CapMan Plc’s shareholders was held on 18 January 2024 at 10:00 a.m. (EET) at Borenius Attorneys, Eteläesplanadi 2, 00130 Helsinki, Finland. The EGM adopted the proposal of the Board of Directors unchanged.
Decisions of the General Meeting
Notice to the General Meeting
Material for the General Meeting
- 21 December 2023 announcement Inside information: CapMan Plc acquires Dasos Capital Oy, an asset management company focusing on sustainable timberland investment, and expands its activities into natural capital
- Annual Report 2022 (including financial statements, report of the Board of Directors and auditor’s report)
- Decisions of the 2023 Annual General Meeting of CapMan Plc (including decisions on distribution of assets)
- Minutes of the 2023 Annual General Meeting
- Interim report 1–3 2023
- Half-Year report 1–6 2023
- Interim report 1–9 2023
- Statement by the Board of Directors
- Power of Attorney
- Advance voting form
- CEO’s presentation
- Resolutions of the Extraordinary General Meeting
- Minutes to the Extraordinary General Meeting
2023
Annual General Meeting 2023
CapMan Plc’s Annual General Meeting for 2023 was held on Wednesday, 15 March 2023 in Helsinki. The General Meeting approved the annual accounts for the financial year 2022, approved the remuneration report and discharged the company’s directors from liability. The General Meeting approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board.
Decisions of the General Meeting
Notice to the General Meeting
Material for the General Meeting
- 2022 Financial Statements Bulletin
- Joakim Frimodig CV
- Advance Voting Form
- Power of Attorney and Voting Instructions
- 2022 Annual Report
- Corporate Governance Statement 2022
- Remuneration Policy
- Remuneration Report 2022
- CEO’s review (webcast & slides)
- Minutes to the Annual General Meeting
2022
Annual General Meeting 2022
CapMan Plc’s Annual General Meeting for 2022 was held on Wednesday, 16 March 2022 in Helsinki. The AGM approved the annual accounts for the financial year 2022, approved the remuneration policy for the company’s governing bodies and the company’s remuneration report and discharged the company’s directors from liability. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board to the AGM.
Material for the General Meeting
- Notice to the General Meeting
- 2021 Financial Statements Bulletin
- Proposals of the Nomination Board
- Advance Voting Form
- Power of Attorney and Voting Instructions
- 2021 Annual Report
- CEO’s review
- Corporate Governance Statement 2021
- Remuneration Report 2021
- Decisions by the General Meeting
- Minutes of the General Meeting
2021
Annual General Meeting 2021
CapMan Plc’s Annual general Meeting for 2021 was held on Wednesday, 17 March 2021 at 10.00 a.m. (EET) in Helsinki. In order to curb the spread of the Covid-19 pandemic, the General Meeting was organized without shareholders’ and their proxy representatives’ presence at the General Meeting venue.
The AGM approved the annual accounts for the financial year 2020, approved the remuneration policy for company’s governing bodies, approved the Board of Directors’ proposal for distribution of funds and discharged the company’s directors from liability. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board.
Annual General Meeting 2021 privacy notice
Decisions of the AGM 2021:
- 17 March 2021 Decisions of the Annual General Meeting
Notice to the AGM:
- 4 February 2021 Notice to the Annual General Meeting
Material for the General Meeting:
- 2020 Financial Statements Bulletin
- Proposals of the Nomination Board
- CV Johan Bygge
- Advance Voting Form
- Power of Attorney and Voting Instructions
- 2020 Annual Report
- CEO’s review (in Finnish)
- Corporate Governance Statement 2020
- Remuneration Report 2020
- Minutes of the Annual General Meeting
2020
Annual General Meeting 2020
CapMan Plc’s Annual General Meeting (AGM) of 2020 was held on Wednesday 11 March 2020 in Helsinki. The AGM approved the annual accounts for the financial year 2019, approved the remuneration policy for company’s governing bodies and discharged the company’s directors from liability. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board.
Additional details are presented below.
Decisions of the AGM 2020:
- 11 March 2020 Decisions of the Annual General Meeting of CapMan Plc
Notice to the AGM 2020:
- 4 February 2020 CapMan Plc’s Notice to the Annual General Meeting
Other Stock Exchange Releases related to the AGM:
- 4 February 2020 CapMan Board resolved on a new investment-based long-term incentive plan for key employees and shortened the performance period of the 2018 incentive plan by one year
- 21 January 2020 Proposals by CapMan’s Shareholders’ Nomination Board to the 2020 Annual General Meeting
- Appendix: CV_Johan Hammaren
Materials related to the AGM:
- AGM 2020 Minutes
- CEO review
- CapMan Plc’s Annual Report 2019
- CapMan Plc’s Corporate Governance Statement 2019
- CapMan Plc’s Remuneration Statement 2019
- CapMan Plc’s Remuneration Policy
- CapMan Plc’s 2019 Financial Statements Bulletin
2019
Annual General Meeting 2019
The Annual General Meeting (AGM) of CapMan Plc was held on 13 March 2019 in Helsinki. The AGM approved the annual accounts for the financial year 2018 and discharged the company’s directors from liability. The AGM approved all the proposals to the AGM of the Board of Directors and the Shareholders’ Nomination Board.
Decisions of the AGM:
- 13 March 2019 Decisions of the Annual General Meeting of CapMan Plc
Notice to the AGM:
- 31 January 2019 CapMan Plc’s Notice to the General Meeting
Other Stock Exchange Releases related to the AGM:
- 25 January 2019 Proposals by CapMan’s Shareholders’ Nomination Board to the 2019 Annual General Meeting
- Appendix 1: CV Olli Liitola
- Appendix 2: CV Peter Ramsay
- 1 March 2019 Correction to the proposal for distribution of profit – CapMan Plc’s Board of Directors propose for the AGM that a dividend of EUR 0.06 and for the EGM that equity repayment of EUR 0.06 be paid; the total distribution remains unchanged at EUR 0.12 per share
Materials related to the AGM:
- CapMan Plc’s Annual Report 2018
- CapMan Plc’s updated Annual Report 2018 (1 March 2019)
- CapMan Plc’s Financial Statements 2018
- CapMan Plc’s updated Financial Statements 2018 (1 March 2019)
- CapMan Plc’s Corporate Governance Statement 2018
- CapMan Plc’s Remuneration Statement 2018
- CapMan Plc’s 2018 Financial Statements Bulletin
- CapMan Plc’s corrected Financial Statements Bulletin 2018 (1 March 2019)
- CEO review to the AGM (translation from the Finnish presentation)
- Minutes of the AGM
- AGM Privacy notice 2019
Extraordinary General Meeting 2019
Notice to the EGM:
Decisions of the EGM:
Other Stock Exchange Releases related to the EGM:
Other materials related to the EGM:
- Corrected Financial Statements Bulletin 2018
- Statement by the Board of Directors on the events that have occurred after the financial statements 1 January 2018 – 31 December 2018 that have a material effect on the state of CapMan Plc
- EGM Privacy notice 2019_20190301
- Minutes of the Extraordinary General Meeting of CapMan Plc, 25 March 2019
2018
Annual General Meeting 2018
The Annual General Meeting was held on Wednesday, 14 March 2018 at 10:00 a.m. at Glo Hotel Art, Jugend Hall at the address Lönnrotinkatu 29, Helsinki.
Stock Exchange Releases related to the AGM:
- 1 February 2018 CapMan Plc’s Notice to the General Meeting
- 14 March 2018 Decisions of the Annual General Meeting of CapMan Plc
Materials related to the AGM:
- CapMan Plc’s Annual Report 2017
- CapMan Plc’s Corporate Governance Statement 2017
- CapMan Plc’s Remuneration Statement 2017
- CapMan Plc’s 2017 Financial Statements Bulletin
- CV – Catarina Fagerholm
- CV – Eero Heliövaara
- Proposal of the Board of Directors to the AGM – Establishment of a Shareholders’ Nomination Board
- Recommendation of the Audit Committee of Board of Directors to the Board of Directors – Election of the auditor
- CEO presentation
- Minutes of the AGM 2018
2017
Annual General Meeting 2017
CapMan Plc’s Annual General Meeting was held on 15 March 2017 in Helsinki. The meeting approved the annual accounts for the financial year 2016 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.
Stock Exchange Releases related to the AGM:
- 20 February 2017 Notice to the General Meeting
- 15 March 2017 Decisions of the Annual General Meeting of CapMan Plc
Materials related to the AGM:
- CapMan Plc’s 2016 Financial Statements Bulletin
- CV – Mammu Kaario
- CV – Andreas Tallberg
- CapMan Plc’s 2016 Annual Report
- CapMan Plc’s Corporate Governance Statement 2016
- CapMan Plc’s Remuneration Statement 2016
- Proposal of the Board of Directors to the AGM – Election of the auditor
- Minutes of the 2017 AGM
- CEO presentation for the 2017 AGM
2016
Annual General Meeting 2016
- 16 March 2016: Decisions of the Annual General Meeting of CapMan Plc
- 12 February 2016: Notice to CapMan’s Annual General Meeting
Extraordinary General Meeting 2016
CapMan Plc’s EGM was held on 8 December 2016 in Helsinki. The EGM approved all the proposals of the Board of Directors to the EGM.
Stock Exchange Releases related to the EGM:
- 8 December 2016: Decisions of the Extraordinary General Meeting of CapMan Plc
- Appendix: New Articles of Association
- 3 November 2016: Notice to CapMan’s Extraordinary General Meeting
- Appendix to Notice: New Articles of Association
- CapMan offers to acquire Norvestia – Norvestia’s Board of Directors recommends accepting the voluntary exchange offer
Materials related to the EGM:
- CapMan Plc’s 2015 Annual Report
- CapMan Plc’s January – March 2016 Interim Report
- CapMan Plc’s Half-Year 2016 Interim Report
- CapMan Plc’s January –September 2016 Interim Report
- The decisions of CapMan’s 2016 Annual General Meeting
- Statement by the Board of Directors
- EGM presentation
- EGM minutes
- CapMan Plc’s Exchange Offer for all Norvestia’s shares and securities entitling to shares
2015
Annual General Meeting 2015
CapMan Plc’s Annual General Meeting was held on 18 March 2015 in Helsinki. The meeting approved the annual accounts for the financial year 2014 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.
Materials related to the Annual General Meeting:
- 5.2.2015 Notice to the Annual General Meeting of CapMan Plc
- 18.3.2015 Decisions of the Annual General Meeting of CapMan Plc
- Annual report 2014
- Financial Statements 2014
- Minutes of the 2015 AGM
- CEO presentation for the 2015 AGM
2014
Annual General Meeting 2014
CapMan Plc’s Annual General Meeting was held on 19 March 2014 in Helsinki. The meeting approved the annual accounts for the financial year 2012 and discharged the company’s management from liability. The AGM approved all the proposals of the Board of Directors to the AGM.
Materials related to the Annual General Meeting:
- 6 February 2014 Notice to the Annual General Meeting
- 19 March 2014 Decisions of the Annual General Meeting
- Annual report 2013
- CEO presentation for the 2014 AGM
- Minutes of the 2014 AGM
- Financial Statements 2013
tilaa
