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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 2024-02-07 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
CapMan Plc's Notice to the Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "CapMan Plc's Notice to the Annual General Meeting" and details the agenda, proposals (including dividend, board elections, remuneration, and share authorizations), and instructions for participation in the meeting scheduled for March 27, 2024. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2024-02-07 English
Kutsu CapMan Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 100% confidence The document is explicitly titled "Kutsu CapMan Oyj:n varsinaiseen yhtiökokoukseen" (Invitation to the Annual General Meeting of CapMan Plc). It details the date, time, location, and the agenda items to be discussed and voted upon at the meeting (e.g., approving the 2023 financial statements, deciding on dividends, electing board members, remuneration, and authorizing share buybacks/issues). This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the formal invitation/notice. Therefore, the classification is AGM-R.
2024-02-07 Finnish
CapMan Oyj:n vuoden 2023 tilinpäätöstiedote
Audit Report / Information Classification · 98% confidence The document is titled "Tilinpäätöstiedote 1–12 | 2023" and "CapMan Oyj 2023 tilinpäätöstiedote" (CapMan Plc 2023 Financial Statements Release). It contains detailed financial performance metrics for the full fiscal year 2023 (1.1.–31.12.2023), including revenue, operating profit, segment results (Management, Services, Investment), balance sheet details, and management commentary on the full year. This structure and content clearly indicate a comprehensive annual financial report, which corresponds to the definition of an Annual Report (10-K in the US context, but given the Finnish language and structure, it is the primary annual financial disclosure). Although the document is a 'Tiedote' (Release), its length (133,838 characters) and comprehensive nature suggest it is the full annual report content, not just a brief announcement of publication (which would be RPA/RNS). Therefore, the most appropriate classification is 10-K. FY 2023
2024-02-07 Finnish
CapMan Plc 2023 Financial Statements Bulletin
Earnings Release Classification · 100% confidence The document is explicitly titled "CapMan Plc 2023 Financial Statements Bulletin" and contains detailed financial figures for the full year 2023 (1 January–31 December 2023), including turnover, operating profit, earnings per share, balance sheet details, and segment reporting. This content structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although this specific document appears to be a European equivalent or a preliminary release thereof, often referred to as a Financial Statements Bulletin. Given the options, the most appropriate classification for a full-year financial performance report is 10-K, as it covers the entire fiscal year and provides detailed financial statements and management commentary, even if it's not the formal SEC 10-K filing itself. It is clearly more comprehensive than an Earnings Release (ER) or an Interim Report (IR). FY 2023
2024-02-07 English
01296922.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a regulatory announcement from CapMan Oyj regarding the proposals of the Shareholders' Nomination Board for the 2024 Annual General Meeting (AGM). It details the proposed board composition and remuneration. While it relates to the AGM, it is a preparatory announcement of proposals rather than the meeting materials themselves or the results of the meeting. Given the specific nature of board nominations and remuneration proposals ahead of an AGM, this falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on board-related matters.
2024-01-29 Finnish
CapManin osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2024
AGM Information Classification · 95% confidence The document is a press release from CapMan Oyj detailing the proposals of the Shareholders' Nomination Board for the upcoming 2024 Annual General Meeting (AGM). It covers the proposed composition of the Board of Directors and the remuneration for board members. Since these are preparatory materials for the AGM, and the document is a formal announcement of these proposals, it falls under the category of AGM Information (AGM-R).
2024-01-29 Finnish

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