Pressmeddelanden, rapporter och bolagsmeddelande för CapMan Oyj

CapMan Plc's Shareholders’ Nomination Board has made proposals for the 2025 Annual General Meeting, scheduled for March 25, 2025. They propose a six-member Board of Directors, with the re-election of current members and the addition of two new members, Ari Kaperi and Eva Lindholm. Johan Hammarén and Olli Liitola will not seek re-election. Joakim Frimodig is proposed as Chair, though he is non-independent due to his executive role and board membership in a significant shareholder company. The Nomination Board suggests shareholders consider the Board candidates as a whole, emphasizing the importance of collective expertise and adherence to the Finnish Corporate Governance Code. They propose maintaining current meeting fees and suggest a monthly fee increase for Board members, unchanged since 2019. The Nomination Board consists of representatives from the four largest shareholders, with Joakim Frimodig as a non-voting expert member. CapMan is a Nordic private asset expert managing €6.0 billion in assets, committed to sustainable investment practices and listed on Nasdaq Helsinki.

CapMan Plc announced a stock exchange release regarding a managers' transaction involving Claes Johan Bygge, a board member. Bygge acquired 26,400 shares of CapMan Plc on November 27, 2024, at NASDAQ Helsinki, with a unit price of 1.7956 EUR. The transaction was executed under portfolio or asset management. CapMan Plc is a Nordic private asset expert managing €6 billion in assets, focusing on value creation and sustainable investments, including greenhouse gas reduction targets. The company has a strong presence in the unlisted market and offers various investment and wealth management solutions. CapMan employs about 200 professionals across several cities and is listed on Nasdaq Helsinki.

CapMan Plc announced a managers' transaction involving Joakim Frimodig, a member of the board, who disposed of 65,000 shares at a unit price of 1.776 EUR on November 26, 2024, at Nasdaq Helsinki. CapMan is a Nordic private asset expert with €6 billion in assets under management, focusing on value creation and innovative investment solutions. The company is committed to reducing greenhouse gas emissions and has set targets under the Science Based Targets initiative. CapMan operates across various investment strategies and employs around 200 professionals in multiple cities, including Helsinki and Stockholm. It is listed on Nasdaq Helsinki.

CapMan Plc announced a stock exchange release regarding a manager's transaction involving Joakim Frimodig, a member of their board. On November 26, 2024, Frimodig acquired 85,000 shares of CapMan Plc on NASDAQ Helsinki at a unit price of 1.7811 EUR. CapMan is a Nordic private asset expert managing €6 billion in assets, focusing on value creation and sustainability, with a commitment to net-zero greenhouse gas emissions by 2040. The company employs about 200 professionals across several European cities and has been listed on Nasdaq Helsinki since 2001.

CapMan Plc announced a manager's transaction involving Pia Kåll, the CEO, through Gräshagen Invest Oy, a closely associated entity. The transaction, notified under Article 19 of the Market Abuse Regulation, took place on November 25, 2024, at NASDAQ Helsinki. It involved the acquisition of 29,000 shares at a volume-weighted average price of 1.72933 EUR. CapMan is a Nordic private asset expert with €6 billion under management, focusing on value creation and sustainable investment strategies, including greenhouse gas reduction targets. CapMan has been listed on Nasdaq Helsinki since 2001 and employs around 200 professionals across several European cities.