CapMan Plc Stock Exchange Release
Proposals by CapMan`s Shareholders' Nomination Board to the 2020 Annual General Meeting
Board Composition
CapMan's Shareholders' Nomination Board has submitted its proposals to the 2020 Annual General Meeting to be held on
The Shareholders' Nomination Board proposes that the Board of Directors consists of seven (7) members and that the following persons be elected to the Board of Directors for a term ending at the end of the 2021 Annual General Meeting:
Proposed to be re-elected:
- Catarina Fagerholm
- Eero Heliövaara
- Mammu Kaario
- Olli Liitola
- Peter Ramsay
-
Proposed to be elected as new members:
- Johan Hammarén
All candidates have given their consent to the position. According to the information available to the Shareholders' Nomination Board, all candidates other than
The CV of the new Board Member candidate is attached to this release.
Fees to Board Members
The Shareholders' Nomination Board proposes to the 2020 Annual General Meeting that the monthly fees payable to the Board Members in cash for the term ending at the end of the following Annual General Meeting are as follows:
- Chairman: EUR 5 000/month (2019: EUR 5 000),
- Deputy Chairman: EUR 4 000/month (2019:
- Members: EUR 3 250/month (2019:
- Chairman of the Audit Committee: EUR 4 000/month (2019:
The Shareholders' Nomination Board further proposes to the Annual General Meeting that for participation in meetings of the Board of Directors and Committees of the Board of Directors, the Chairmen of the Board and Board's Committees be paid a fee of
The Shareholders' Nomination Board prepares the proposals concerning the election and remuneration of the Board of Directors for the Annual General Meeting and, if needed, for the Extraordinary General Meeting. The Nomination Board comprises four members that are appointed by the four shareholders having the largest share of the votes and the Chairman of
Persons appointed to CapMan's Shareholders' Nomination Board are Stefan Björkman (Silvertärnan Ab), Mikko Mursula (
Linda Tierala
Manager, communications and IR
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Principal media
www.capman.com
Appendix: CV Johan Hammaren (https://mb.cision.com/Public/17586/3013774/b50abfe9c28a6b6d.pdf)
About CapMan
CapMan is a leading Nordic private asset expert with an active approach to value creation. We offer a wide selection of investment products and services. As one of the Nordic private equity pioneers, we have developed hundreds of companies and real estate assets and created substantial value in these businesses and assets over the past 30 years. With over €3 billion in assets under management, our objective is to provide attractive returns and innovative solutions to investors. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover Private Equity, Real Estate and Infra. We also have a growing service business that includes procurement services, fundraising advisory, and analysis, reporting and wealth management services. Altogether, CapMan employs 140 people in
https://news.cision.com/capman-oyj/r/proposals-by-capman-s-shareholders--nomination-board-to-the-2020-annual-general-meeting,c3013774
https://mb.cision.com/Main/17586/3013774/1177434.pdf
https://mb.cision.com/Public/17586/3013774/b50abfe9c28a6b6d.pdf
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