Resolutions of CapMan Plc’s Extraordinary General Meeting
CapMan Plc Stock Exchange Release / Decisions of General Meeting 18 January 2024 11:00 a.m. EET Resolutions of CapMan Plc’s Extraordinary General Meeting The Extraordinary General Meeting of CapMan Plc (“CapMan” or the “Company”) held today 18 January 2024 in Helsinki authorised the Board of Directors to decide on the directed issuance of shares to be used as part of the payment of the purchase price of the acquisition of Dasos Capital Oy announced by the stock exchange release on 21 December 2023. The Extraordinary General Meeting adopted the proposal of the Board of Directors