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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 2023-02-21 Remuneration 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's updated remuneration policy published
Remuneration Information Classification · 99% confidence The document is explicitly titled "CapMan Plc -Remuneration Policy". It details the principles, decision-making processes, and components of remuneration for the Board of Directors and the CEO, referencing compliance with Finnish laws and the Corporate Governance Code. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document itself is a policy rather than a specific annual report on compensation paid (which is often what DEF 14A covers in the US context). Given the options, 'DEF 14A' (Remuneration Information) is the most specific fit for a document detailing the company's remuneration policy for executives and the board.
2023-02-21 English
CapMan's updated remuneration policy published
Remuneration Information Classification · 95% confidence The document is a short stock exchange release titled "CapMan's updated remuneration policy published." It explicitly states that the updated remuneration policy is published and available as an attachment, and it will be presented at the upcoming Annual General Meeting (AGM). Since the document itself is an announcement about the publication of a policy document (Remuneration Policy) rather than the full policy document or a DEF 14A filing detailing compensation, and given its short length and focus on announcing the availability of the report, it fits the criteria for a Report Publication Announcement (RPA). Although the content relates to remuneration (which might suggest DEF 14A), the format is clearly an announcement of publication.
2023-02-21 English
CapManin vuosikertomus vuodelta 2022 on julkaistu
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus 2022 • CapMan Oyj' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, mission, vision, strategy, management review, governance, financial statements including consolidated income statement, balance sheet, cash flow statement, notes to financial statements, and auditor's report. The document covers the full fiscal year 2022 and includes comprehensive financial data and narrative on company performance, strategy, and governance. The length is substantial (15,000 characters) and it is not a brief announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-02-20 Finnish
CapManin vuosikertomus vuodelta 2022 on julkaistu
Governance Information Classification · 99% confidence The document title is "CAPMAN OYJ Selvitys hallinto- ja ohjausjärjestelmästä 2022" which translates to "CapMan Plc Corporate Governance Statement 2022". The text extensively discusses the Corporate Governance Code, the Board of Directors, shareholder meetings, committees (Nomination, Audit, Remuneration), independence criteria, and management structure, all of which are core components of a Corporate Governance Report. The Finnish term 'Selvitys hallinto- ja ohjausjärjestelmästä' directly corresponds to the concept of Governance Information. This is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), but the detailed report on governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2023-02-20 Finnish
CapMan's Annual Report for 2022 published
Remuneration Information Classification · 98% confidence The document is explicitly titled "CapMan –Remuneration Report 2022". It details the implementation of the company's Remuneration Policy, focusing on the compensation for the Board of Directors and the CEO for the financial year 2022. It discusses fixed salaries, bonuses, share-based incentive programs (PSP 2020 and PSP 2022), and compares remuneration development over five years. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, although the document itself is a standalone report, not a proxy statement (DEF 14A is often used for proxy statements containing remuneration details). Given the specific focus on executive and director compensation details, DEF 14A is the most appropriate fit among the choices, as it maps to 'Remuneration Information'. If DEF 14A were strictly limited to proxy statements, 'AR' (Audit Report/Information) or 'RPA' (Report Publication Announcement) might be considered, but the content is overwhelmingly about remuneration, making DEF 14A the best thematic match.
2023-02-20 English
CapMan's Annual Report for 2022 published
Governance Information Classification · 99% confidence The document is explicitly titled "Corporate Governance Statement 2022" and details CapMan Plc's compliance with the Finnish Corporate Governance Code 2020. It covers the governance model, the General Meeting, the Shareholders' Nomination Board, the Board of Directors' composition, duties, and committee work. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. Although it mentions the Annual General Meeting (AGM) and the Board's approval of financial statements, the primary focus and structure are dedicated to governance reporting, not the full financial performance (10-K) or just the AGM materials (AGM-R).
2023-02-20 English

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