CapMan Oyj

CapMan Plc announced the composition of its Shareholders' Nomination Board on 5 September 2024. The Nomination Board consists of four members appointed by the four largest shareholders based on voting rights as of the last day of August. If a shareholder declines to appoint a member, the right passes to the next largest shareholder. The Chair of CapMan's Board of Directors serves as an expert member without decision-making powers. The Nomination Board is responsible for preparing proposals regarding the election and remuneration of the Board of Directors and its committees for the General Meeting, with proposals due by 31 January 2025. CapMan is a Nordic private asset expert with €5.8 billion in assets under management, focusing on value creation and innovative solutions, including greenhouse gas reduction targets. The company employs around 200 professionals across several cities and has been listed on Nasdaq Helsinki since 2001.

CapMan Plc released its Half-Year Financial Report for the period from January 1 to June 30, 2024. The report highlights strong growth with key metrics at record high levels. Assets under management (AUM) increased by 16% to EUR 5.8 billion, fee income grew by 14%, and fee profit rose by 50% to EUR 7.0 million. Significant growth was driven by the acquisition of Dasos Capital and successful fund closings. The outlook remains positive with several funds in active fundraising. Investment performance showed positive returns in Infrastructure, Private Equity, and Credit funds, although Real Estate funds remained flat. The fair value of CapMan’s balance sheet investments increased by 2.2%. CapMan's sustainability efforts and long-term financial objectives were also highlighted, including a commitment to net-zero GHG emissions by 2040. For 2024, CapMan expects continued growth in AUM and fee profit but does not provide specific numeric estimates due to the variable nature of the business. A webcast to discuss the results will be held on August 8, 2024. CapMan employs around 200 professionals and is listed on Nasdaq Helsinki.

CapMan Plc announced it will publish its interim report for the period from January 1 to June 30, 2024, on Thursday, August 8, 2024, at approximately 8:00 a.m. EEST. The company will present the results via a webcast press conference starting at 9:30 a.m. EEST, accessible online. The report and presentation materials will be available on CapMan's website post-publication. For more information, contact Charlotte Wessman, Director of Communications. CapMan is a Nordic private asset expert with €5.7 billion in assets under management, focusing on value creation and sustainability, with operations in several European cities. The company is listed on Nasdaq Helsinki.

CapMan Plc has announced the issuance of EUR 60 million in new unsecured sustainability-linked notes, which were issued on June 10, 2024. The Finnish Financial Supervisory Authority has approved the listing prospectus for these notes, available on CapMan's website. An application has been submitted for these notes to be traded on Nasdaq Helsinki's sustainable bonds list, with trading expected to start around June 13, 2024. The proceeds from the notes will be used to fund the purchase of existing notes due in 2025 and for general corporate purposes. OP Corporate Bank plc acted as the sole lead manager for this issuance. CapMan is a Nordic private asset expert with €5.7 billion in assets under management, focusing on value creation and sustainability, including a commitment to net-zero GHG emissions by 2040. The company is listed on Nasdaq Helsinki since 2001. The release includes a disclaimer about the distribution restrictions of the material in certain jurisdictions.

CapMan Plc announced the indicative results of its tender offer for EUR 50 million 4.000% notes due December 2025. The offer period expired on 31 May 2024, and notes worth EUR 45,929,000 were tendered. The acceptance of these notes is subject to the pricing of a potential new issue of euro-denominated notes and other conditions outlined in the tender offer memorandum. The final results will be announced by 14 June 2024. CapMan is a Nordic private asset expert with €5.7 billion in assets under management, focusing on value creation and sustainability. The release includes legal disclaimers about the distribution of the information.

CapMan Plc has received a notification from Äkäs Capital Oy under Article 19 of the Market Abuse Regulation. The notification pertains to an initial acquisition of 17,574 shares at a unit price of 1.948 EUR on NASDAQ Helsinki Ltd. The person discharging managerial responsibilities in the issuer, CapMan Oyj, is Maximilian Marschan, a member of the board. CapMan is a leading Nordic private asset expert with €5.7 billion in assets under management, employing around 200 professionals across several locations. The company is committed to net-zero GHG emissions by 2040.