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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 2024-03-27 Board/Management Inform…
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
Decisions of the organisational meeting of CapMan Plc Board of Directors
Board/Management Information Classification · 98% confidence The document is a Stock Exchange Release from CapMan Plc detailing the decisions made during the organizational meeting of the Board of Directors following the Annual General Meeting (AGM). Specifically, it announces the election of the Chair and Vice Chair, and the establishment and composition of the Audit and Risk Committee and the Remuneration Committee. This content directly relates to the structure, governance, and key personnel appointments of the Board of Directors. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-27 English
CapMan Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 98% confidence The document is a press release from CapMan Oyj, dated March 27, 2024, detailing the decisions made during the Board of Directors' organizational meeting held immediately after the Annual General Meeting (AGM). Key information includes the election of the Chairman (Joakim Frimodig) and Vice-Chairman (Mammu Kaario), and the appointment of members to the Audit and Risk Committee and the Remuneration Committee. This content directly relates to the composition and structure of the company's governing body (the Board of Directors) following an AGM. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-27 Finnish
03273156.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at CapMan Oyj's Annual General Meeting (AGM) held on March 27, 2024. It covers the approval of financial statements, dividend declarations, election of board members, appointment of auditors, and various board authorizations (share buybacks, share issues, and charitable donations). This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the official outcomes of shareholder votes at a general meeting.
2024-03-27 Finnish
CapMan Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at CapMan Oyj's Annual General Meeting (AGM) held on March 27, 2024. It covers the approval of financial statements, dividend distribution, election of board members, auditor selection, and various board authorizations (share repurchases, share issues, and charitable donations). This content aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the outcomes of shareholder votes at a general meeting.
2024-03-27 Finnish
Decisions of the Annual General Meeting of CapMan Plc
AGM Information Classification · 100% confidence The document is explicitly titled 'Decisions of the Annual General Meeting of CapMan Plc' and details the resolutions passed during the AGM, including the approval of annual accounts, dividend distribution decisions, election of the Board of Directors, auditor appointment, and authorizations granted to the Board (share repurchase, share issuance). This content directly corresponds to the materials presented or decided upon at an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2024-03-27 English
CapMan Oyj:n varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document is titled "CapMan Oyj:n varsinaisen yhtiökokouksen päätökset" (Decisions of the Annual General Meeting of CapMan Plc) and explicitly states that the Annual General Meeting (AGM) was held today. The content details the approval of the financial statements, the remuneration report, the election of board members, auditor appointment, dividend decisions, and authorizations granted to the board (share repurchase and share issue authorizations). These are the core outcomes and resolutions passed at an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-27 Finnish

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