Nomination Board
On this page you will find information about CapMan’s Shareholders’ Nomination board.
Shareholders’ Nomination Board
CapMan Plc’s Annual General Meeting decided in 2018 to establish a Shareholders’ Nomination Board to prepare future proposals concerning the election and remuneration of the members of the Board of Directors to the General Meeting.
The Shareholders’ Nomination Board shall serve until further notice. The term of office of the members of the Shareholders’ Nomination Board expires annually after the new Shareholders’ Nomination Board has been nominated.
The Nomination Board shall include the representatives nominated by the four largest shareholders as well as the Chairman of CapMan’ Board of Directors, who shall serve as an expert member. The Chairman of CapMan’s Board will not take part in the decision-making of the Shareholders’ Nomination Board.
A shareholder, who has distributed holdings into several funds and has an obligation under the Finnish Securities Markets Act to take these holdings into account when disclosing changes in share of ownership, may have such holdings combined in the calculation of the share of votes which determine the nomination right, if the shareholder makes a written request to such effect to the Chairman of the Board of Directors on the 31st of August preceding the Annual General Meeting, at the latest.
If a holder of nominee registered shares wishes to use the right to nominate, a reliable account of the number of shares in the ownership must be presented on the first workday of September preceding the Annual General Meeting. The account shall be submitted to the Chairman of the Board of Directors on the fourth workday of September, at the latest.
Composition of the Nomination Board
CapMan’s Nomination Board consists of the following persons
- Stefan Björkman, CEO of Föreningen Konstsamfundet r.f., representing Silvertärnan Ab,,
- Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company,
- Mikko Kalervo Laakkonen, and
- Erkka Kohonen, Senior Portfolio Manager, Varma Mutual Pension Insurance Company
RELEASES
Stock Exchange Release 29 January 2024: Proposals by CapMan‘s Shareholders’ Nomination Board to the 2024 Annual General Meeting
Stock Exchange Release 6 September 2023: Composition of CapMan’s Shareholders’ Nomination Board
Stock Exchange Release 2 February 2023: CapMan Plc’s Notice to the Annual General Meeting (including proposals by CapMan’s Shareholders’ Nomination Board)
CV of proposed new Board Member:
CV Joakim Frimodig
Stock Exchange Release 9 September 2022: Composition of CapMan’s Shareholders’ Nomination Board
Stock Exchange Release 26 January 2022: Proposals by CapMan‘s Shareholders’ Nomination Board to the 2022 Annual General Meeting
Stock Exchange Release 8 September 2021:
Composition of CapMan’s Shareholders’ Nomination Board
Stock Exchange Release 25 January 2021: Proposals by CapMan‘s Shareholders’ Nomination Board to the 2021 Annual General Meeting
CV of proposed new Board Member:
CV Johan Bygge
Stock Exchange Release 9 September 2020:
Composition of CapMan’s Shareholders’ Nomination Board
Stock Exchange Release 21 January 2020: Proposals by CapMan‘s Shareholders’ Nomination Board to the 2020 Annual General Meeting
Stock Exchange Release 17 December 2019:
Changes in the composition of CapMan Plc’s Shareholders’ Nomination Board
Stock Exchange Release 5 September 2019:
Composition of CapMan’s Shareholders’ Nomination Board
Stock Exchange Release 25 January 2019:
Proposals by CapMan’s Shareholders’ Nomination Board to the 2019 Annual General Meeting
Nomination Board Charter
The primary task of the Nomination Board is to ensure that
the Board of Directors and its members have sufficient expertise, competence and experience to meet the
needs of the Company.
