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CapMan Oyj — Investor Relations & Filings

Ticker · CAPMAN ISIN · FI0009009377 LEI · 743700498L5THNQWVL66 HE Financial and insurance activities
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Filings indexed 2,132 across all filing types
Latest filing 2025-01-20 AGM Information
Country FI Finland
Listing HE CAPMAN

About CapMan Oyj

https://www.capman.com/

CapMan is a private asset management and investment company focused on the Nordic private markets. As an active owner, the firm creates value through its managed funds, which invest in unlisted companies, real estate, infrastructure, and natural capital. The company also offers wealth management and fundraising advisory services. A central part of its strategy is a commitment to sustainability and responsible investment, integrating environmental, social, and governance (ESG) criteria into its investment analysis and decision-making processes. The firm has been a signatory of the Principles for Responsible Investment (PRI) since 2012.

Recent filings

Filing Released Lang Actions
01204945.pdf
AGM Information Classification · 1% confidence The document is a stock exchange release detailing proposals by the Shareholders' Nomination Board regarding the composition of the Board of Directors and remuneration for the upcoming 2025 Annual General Meeting. While it discusses board-related matters, it is specifically a preparatory document for the AGM, outlining proposals that will be voted upon. It does not announce a change in management (MANG) or a specific proxy statement (PSI), but rather serves as an official announcement of proposals for the AGM agenda. Given the context of AGM-related materials, 'AGM-R' is the most accurate classification.
2025-01-20 English
Proposals by CapMan‘s Shareholders' Nomination Board to the 2025 Annual General Meeting
AGM Information Classification · 1% confidence The document is a stock exchange release detailing proposals by the Shareholders' Nomination Board regarding the upcoming 2025 Annual General Meeting (AGM). It covers board composition, candidate nominations, and proposed remuneration for board members. This type of document is standard preparatory material for an AGM, specifically falling under the category of AGM-related information or proxy-related disclosures. Given the specific focus on board nominations and fees for the AGM, 'AGM-R' is the most accurate classification.
2025-01-20 English
CapManin osakkeenomistajien nimitys..
Board/Management Information Classification · 1% confidence The document provided is a Curriculum Vitae (CV) for an individual named Ari Kaperi, detailing their education, work experience, and current/past board memberships. This type of document, which outlines the professional background of a director or senior manager, is most closely associated with filings related to board composition or management structure. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category for a CV used in corporate governance contexts, such as when nominating a director or disclosing management profiles. It is not an official regulatory filing like 10-K, an earnings release, or a proxy statement, but rather biographical information about management personnel.
2025-01-20 Finnish
CapManin osakkeenomistajien nimitys..
Board/Management Information Classification · 1% confidence The document is a 'Pörssitiedote' (Stock Exchange Release) from CapMan Oyj, dated January 20, 2025. The content explicitly details the proposals from the Shareholders' Nomination Committee regarding the composition of the Board of Directors and the remuneration (fees) for board members to be voted upon at the Annual General Meeting (AGM) scheduled for March 25, 2025. This content directly relates to the governance structure and proposals for shareholder voting at the AGM. While it concerns board composition (MANG) and remuneration (DEF 14A), the primary context is the formal announcement of proposals intended for the AGM. The closest fit among the provided codes is AGM-R (AGM Information), as these are the materials/proposals presented for the meeting. It is not the final voting result (DVA) nor the full proxy statement (PSI), but the underlying proposal announcement.
2025-01-20 Finnish
Proposals by CapMan‘s Shareholders'..
Board/Management Information Classification · 1% confidence The document provided is a Curriculum Vitae (CV) detailing the professional and educational background of an individual named Eva Lindholm, including her work experience and current/past board memberships. This type of document is typically associated with appointments or changes in the company's leadership structure, such as the Board of Directors or senior management. Based on the provided definitions, the most appropriate classification is 'Board/Management Information' (MANG), as it details the qualifications and history of a potential or current director/executive.
2025-01-20 English
11284013.pdf
Director's Dealing Classification · 1% confidence The document is a 'Managers' Transactions' notification under Article 19 of the Market Abuse Regulation. It details a specific share acquisition by a member of the Board (Claes Johan Bygge). This falls directly under the definition of 'Director's Dealing' (DIRS), which covers personal share transactions by company directors and executives.
2024-11-28 English

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