CapMan Plc’s Notice of Extraordinary General Meeting
CapMan Plc Stock Exchange Release 22 December 2023 9:00 a.m. EET CapMan Plc’s Notice of Extraordinary General Meeting Notice is given to the shareholders of CapMan Plc (“CapMan” or the “Company”) of the Extraordinary General Meeting (the “General Meeting”) to be held on 18 January 2024 at 10:00 a.m. (EET) at Borenius Attorneys, Eteläesplanadi 2, 00130 Helsinki, Finland. The reception of persons who have registered for the General Meeting and the distribution of voting tickets will start at 9:30 a.m. (EET). CapMan provides the option for shareholders to exercise their