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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 2026-01-15 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 Oyj_Ehdotus osakkeenomistajien nimitystoimikunnan tyojarjestykseksi.pdf
AGM Information Classification · 1% confidence The document is a formal 'Charter of the Shareholders' Nomination Board' (Työjärjestys) for CapMan Oyj. It outlines the purpose, composition, tasks, and decision-making processes of the Nomination Board, which is a governance body responsible for preparing proposals for the board of directors. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2026-01-15 Finnish
CapManin osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a stock exchange release from CapMan Oyj detailing the proposals of the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM) in 2026. It covers board composition, remuneration, and changes to the nomination board's charter. While it relates to the AGM, it is a preparatory announcement of proposals rather than the meeting materials themselves or the voting results. Given the nature of the content (proposals for board and remuneration), it fits best under the 'Proxy Solicitation & Information Statement' category as it provides the information shareholders need to vote on these specific agenda items.
2026-01-15 Finnish
CapMan Plc_Proposal for the Charter of Shareholders Nomination Board.pdf
AGM Information Classification · 1% confidence The document is a 'Charter of the Shareholders' Nomination Board' for CapMan Plc. It outlines the governance structure, composition, duties, and operational procedures of the Nomination Board, which is a key component of a company's corporate governance framework. This type of document defines the internal rules and board structure, fitting perfectly into the Governance Information category.
2026-01-15 English
Proposals by CapMan‘s Shareholders' Nomination Board to the 2026 Annual General Meeting
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 2026 Annual General Meeting. 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. It fits best under Proxy Solicitation & Information Statement (PSI) as it outlines the board candidates and compensation proposals that shareholders will be asked to vote on.
2026-01-15 English
12300748.pdf
Director's Dealing Classification · 1% confidence The document is titled 'CapMan Plc Managers' Transactions' and explicitly references Article 19 of the Market Abuse Regulation. It details a specific share disposal by a member of the Board (Joakim Frimodig), including transaction date, volume, price, and instrument type. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2025-12-30 English
CapMan Plc Managers' Transactions - Frimodig
Director's Dealing Classification · 1% confidence The document is a formal notification of a transaction in company shares by a member of the Board of Directors (Joakim Frimodig). It explicitly references 'Managers' Transactions' and 'Article 19 of the Market Abuse Regulation', which is the standard regulatory framework for reporting insider dealings. This fits the definition of a Director's Dealing (DIRS) filing.
2025-12-30 English

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