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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 2022-03-16 Share Issue/Capital Cha…
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 Board resolved on a new investment-based long-term incentive plan and the payment of the vested reward from the 2020 incentive plan
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release from CapMan Plc announcing the establishment of a new long-term incentive plan (Performance Share Plan 2022-2025) for management and key employees, and the early payment of rewards from a previous 2020 plan. This content pertains to executive compensation and incentive structures, which falls under the category of Remuneration Information (DEF 14A).
2022-03-16 English
03161828.pdf
Remuneration Information Classification · 92% confidence The document is a press release from CapMan Oyj announcing a new long-term share-based incentive program for management and key personnel, as well as a partial payment of a previous 2020 incentive program. While it discusses remuneration, it is a corporate announcement regarding the structure and implementation of these programs rather than a formal DEF 14A proxy statement or a standalone remuneration report. Given the nature of the announcement regarding executive compensation structures and share-based incentives, it falls under the category of remuneration information.
2022-03-16 Finnish
CapManin hallitus päätti uudesta sijoitukseen perustuvasta pitkän aikavälin kannustinohjelmasta ja vuoden 2020 kannustinohjelman osittaisesta maksusta
Remuneration Information Classification · 95% confidence The document is a press release from CapMan Oyj regarding the establishment of a new long-term share-based incentive program for management and key personnel, as well as a partial early payment of a 2020 incentive program. This falls under the category of executive remuneration and incentive structures, which is best classified as 'DEF 14A' (Remuneration Information) in the provided schema, as it details compensation and incentive plans for top executives and directors.
2022-03-16 Finnish
03161751.pdf
Board/Management Information Classification · 100% confidence The document is a press release from CapMan Oyj announcing the results of the board's organizational meeting following the Annual General Meeting. It details the election of the Chairman and Vice-Chairman, the composition of the audit and remuneration committees, and the independence assessment of board members. This falls under the category of board and management information, specifically regarding the structure and organization of the board.
2022-03-16 Finnish
CapMan Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 100% confidence The document is a press release from CapMan Oyj announcing the decisions made during the board's organizational meeting following the Annual General Meeting. It details the election of the board chair and vice-chair, the composition of the audit and remuneration committees, and the independence assessment of board members. This content falls under the category of board and management information, specifically regarding the structure and organization of the board of directors.
2022-03-16 Finnish
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 Remuneration Committees, along with an assessment of director independence. This content directly relates to the structure, composition, and governance practices of the Board of Directors and its committees. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, and also touches upon Governance Information (CGR). However, the immediate focus is on the *new appointments and structure* following the AGM, making MANG the most precise fit for this specific announcement type, which often follows an AGM.
2022-03-16 English

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