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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


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


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

Privacy notice



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


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:
Notice to the AGM:
Material for the General Meeting:


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.

AGM 2020 privacy notice

Additional details are presented below.

Decisions of the AGM 2020:
Notice to the AGM 2020:
Other Stock Exchange Releases related to the AGM:
Materials related to the AGM:


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:
Notice to the AGM:
Other Stock Exchange Releases related to the AGM:
Materials related to the AGM:

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:


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:
Materials related to the AGM:


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:
Materials related to the AGM:


Annual General Meeting 2016

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:
Materials related to the EGM:

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:

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: